Management team Board of directors Corporate Governance
Simon Wu

Simon Wu

CEO, CSO

Over 20 years of experience in information management and cybersecurity in Didi Global, PwC Risk Management and Protiviti.
Lily Zhang

Lily Zhang

CFO

Over 10 years of experience in corporate finance, audit, M&A in Canaan Creative (CAN.Nasdaq), Guotai Junan Securities and PwC.
Henry Lim

Henry Lim

CEO of Pantene

Over 40 years of experience in professional audit, financial accounting and international management.
Elaine Sun

Elaine Sun

Compliance Director

Over 15 years of experience in regulatory compliance in State Street China and OCBC Bank.
Ambrose Ng

Ambrose Ng

Company Secretary Corporate Finance Manager

Over 10 years of experience in audit, corporate finance, and company secretarial experience.
Jason Liu

Jason Liu

VP of International Corporate Finance

Over 15 years of experience in corporate restructuring, corporate finance and company secretary in OKEX and PAX Global Technology (0327.HK).
Winnie Poon

Winnie Poon

Deputy Financial Controller

Over 10 years of experience in financial management in OKEX, Dairy Farm and PwC.
George Chow

George Chow

VP of International Corporate Finance

Over 15 years of experience in government and capital market relationships, business planning and development.
 Mandy Liu

Mandy Liu

Vice President, Investor Relations

Over 8 years of experience in investor relations and public relations in Didi Global and top tier financial PR agency.
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Leon Li

Leon Li

Chairman, Non-Executive Director

Simon Wu

Simon Wu

Executive Director

Zhang Li

Zhang Li

Executive Director

Yip Wai Ming

Yip Wai Ming

Independent Non-executive Director

 Ngai Matthew Cheuk Yin

Ngai Matthew Cheuk Yin

Independent Non-executive Director

Yu Chun Kit

Yu Chun Kit

Independent Non-executive Director

Board of Directors

List of Directors and their Roles and Functions
Procedures for Shareholders to propose a person for election

Committee

Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination and Corporate Governance Committee

Other

Shareholders Communication Policy
Constitutional Documents – Memorandum And Articles Of Assoc