The Board is responsible for leadership and control of the Group and is collectively responsible for promoting the sustainable and healthy development of the Group by directing and supervising the Group's affairs. The Board overlooks the Group's overall strategy and also monitors its operating and financial performance as well as internal controls. The Executive Directors, constituting the senior management of the Group, are delegated with responsibilities in the day-to-day management of the Group, and make business decisions within the control and delegation framework set up by the Board.
The Board comprises two Executive Directors, namely Ms. Lo Ching (Chairman) and Ms. Liu Hui, and three Independent Non-Executive Directors, namely Mr. Lei Jun, Mr. Ross Yu Limjoco and Mr. Zheng Yilei. For Directors'biographies, please click on Directors and Management.