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EXECUTIVE DIRECTORS
| Name | Duties |
| Mr. Zhou Zhenlin |
The overall project management and business development of the group in mainland China
|
| Ms. Peng Yunying |
Launching beauty and healthcare business nationwide in mainland China to promote diversified development
|
| Mr. Guo Xianjiao |
Management and operations of business school
|
INDEPENDENT NON-EXECUTIVE DIRECTORS
| Name | Duties |
| Ms. Ding Xing |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
| Professor Lam Sing Kwong |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
| Ms. Zhang Lingke |
Providing independent judgement to bear on issues of strategy, policy, performance, accountability, resource, key appointments and standard of conduct
|
BOARD COMMITTEES
| Board Committee | Committee Members |
| Audit Committee |
Ms. Ding Xin (Chairlady) Professor Lam Sing Kwong Ms. Zhang Lingke |
| Nomination Committee |
Mr. Zhou Zhenlin (Chairman) Ms. Ding Xin Professor Lam Sing Kwong Ms. Zhang Lingke |
| Remuneration Committee | Professor Lam Sing Kwong (Chairman)
Ms. Ding Xin Ms. Zhang Lingke |