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. Deng Ke
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

AUDIT COMMITTEE：Ms. Cao Xinyi (Chairman), Dr. Deng Ke, Dr. Wong Kai Kit
REMUNERATION COMMITTEE：Dr. Wong Kai Kit (Chairman), Dr. Deng Ke, Dr. Zhang Yangyang
NOMINATION COMMITTEE：Dr. Liu Ruopeng (Chairman), Dr. Deng Ke, Dr. Wong Kai Kit