Stock Code: 8137

Phone:

(852) 2879 8888

Email:

info@8137.hk

Nomination Committee

The nomination committee comprises 2 executive director and 3 independent non-executive directors. Mr. Xu Zhihao is the chairman of the nomination committee, members include Ms. Gu Wenting, Mr. Wang Jiwei, Mr. Wang Baogang and Mr. Huang Yongzhong.

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