Executive Directors

Mr. Jin Guojun was appointed as a Director on 19 July 2017 and was re-designated as an executive Director and appointed as the chief executive officer on 19 September 2018.

Mr. Zhao Hui was appointed as a Director on 19 July 2017 and was re-designated as an executive Director on 19 September 2018. Since November 2013, Mr. Zhao has acted as the secretary to the board and deputy general manager of Zhejiang Bonny.

Non-executive Directors

Ms. Gong Lijin was appointed as a Director on 19 July 2017 and re-designated as a non-executive Director on 19 September 2018.

Ms. Huang Jingyi was appointed as a non-executive Director on 1 November 2020 .

Independent Non-executive Directors

Mr. Chan Yin Tsung was appointed as an independent non-executive Director on 1 July 2020. He is the chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee.

Mr. Chow Chi Hang Tony was appointed as an independent non-executive Director on  5 February 2021. He is a member of the Audit Committee.

Dr. Wei Zhongzhe was appointed as an independent non-executive Director on 17 December 2021. He is the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee.