BOARD OF DIRECTORS
Executive Directors
Dr. Liu Ruopeng (Chairman)
Dr. Luan Lin (Chief Executive Officer & Chief Technology Officer)
Dr. Zhang Yangyang
Mr. Dorian Barak (resigned on 31 January 2020)

Non-executive Directors
Mr. Li Chiu Ho (appointed on 23 March 2020)

Independent Non-executive Directors
Dr. Liu Jun
Dr. Wong Kai Kit
Ms. Cao Xinyi (resigned on 23 July 2019)
COMPANY SECRETARY:Mr. Cheng Chi Chung Kevin
AUDITOR:Crowe (HK) CPA Limited Certified Public Accountants

Website:www.kuangchiscience.com
Corporate Governance
AUDIT COMMITTEE:Mr. Choi Wing Koon (Chairman),Dr. Liu Jun,Dr. Wong Kai Kit
REMUNERATION COMMITTEE:Dr. Wong Kai Kit (Chairman),Dr. Liu Jun,Dr. Zhang Yangyang
NOMINATION COMMITTEE:Dr. Liu Ruopeng (Chairman),Dr. Liu Jun,Dr. Wong Kai Kit
BOARD OF DIRECTORS
Executive Directors
Dr. Liu Ruopeng (Chairman)
Dr. Zhang Yangyang (Co-Chief Executive Officer)
Dr. Luan Lin (Co-Chief Executive Officer & Chief Technology Officer)
Mr. Dorian Barak

Non-executive Directors
Mr. Ko Chun Shun, Johnson
Mr. Song Dawei

Independent Non-executive Directors
Dr. Liu Jun
Dr. Wong Kai Kit
Ms. Cao Xinyi
COMPANY SECRETARY:Mr. Law Wing Hee
AUDITOR:Pricewaterhouse Coopers
PRINCIPAL BANKERS:Bank of Communications Company Limited、Shanghai Pudong Development Bank Co., Ltd. Hong Kong Branch、INDUSTRIAL BANK CO., LTD.HONG KONG BRANCH
网址:www.kuangchiscience.com
Corporate Governance
AUDIT COMMITTEE:Ms. Cao Xinyi (Chairman), Dr. Liu Jun, Dr. Wong Kai Kit
REMUNERATION COMMITTEE:Dr. Wong Kai Kit (Chairman), Dr. Liu Jun, Dr. Zhang Yangyang
NOMINATION COMMITTEE:Dr. Liu Ruopeng (Chairman), Dr. Liu Jun, Dr. Wong Kai Kit