Members
Mr. Fan Yan Hok, Philip
Chairman
Mr. Luan Zusheng
Ms. Li Shuk Yin, Edwina
Ms. Wen Hui
The Risk Management Committee currently comprises an independent non-executive Director, namely Mr. Fan Yan Hok, Philip (Chairman), the executive Director and the Chief Executive Officer, namely Mr. Luan Zusheng, a non-executive Director, namely Mr. Kang Guoming, and the Deputy General Manager of Risk Management and Legal Compliance Department of the Company, namely Ms. Wen Hui. Its primary responsibilities include but not limited to provide oversight of the Company’s risk management programs.







