Corporate governance/ updates on laws, rules and regulations		Accounting/financial/ management or other expertise
	Reading materials	Attending seminars/ briefing sessions	Reading materials	Attending seminars/ briefing sessions
Mr. Huang Liezhang (Chairman of the Board)	✓	✓	✓	✓
Mr. Wu Qiang (Managing Director)	✓	✓	✓	✓
Mr. Chen Jie (Executive Director)	✓	✓	✓	✓
Mr. Liu Wuwei (Executive Director)	✓	✓	✓	✓
Ms. Zhong Yan (Non-executive Director,appointed on 1st April 2020)	✓	✓	✓	✓
Mr. Chan Kay-cheung (Independent Non-executive Director)	✓	✓	✓	✓
Ms. Yau Lai Man (Independent Non-executive Director) 1/	✓	✓	✓	✓
Mr. Chow Bing Sing (Independent Non-executive Director)	✓	✓	✓	✓
Mr. Leng Buli (Executive Director, resigned on 1st April 2020)	✓		✓
Ms. Ye Meihua (Non-executive Director, resigned on 1st April 2020)	✓		✓