Board of Directors

Mr. Cai KaoqunExecutive Chairman and CEO
Mr. Cai Kaoqun is our Executive Chairman and Chief Executive Officer and founder of our Group. Mr Cai was appointed as our Director on 26 December 2007. He is responsible for the overall strategic and business management of our Group.
Mr. Cai KaobingExecutive Director
Mr. Cai Kaobing is our Executive Director. He was appointed as our Director on 26 December 2007. He joined our Group in 1998 and assists our CEO in the overall management of our Group.
Mr. Hau Khee WeeLead Independent Director
Mr. Hau Khee Wee is our Lead Independent Director since 1 October 2019. He joined the Company as a Non-executive Director on 1 December 2017 and was re-designated as an Independent Director on 1 April 2019.
Mr. Lim Yit KeongIndependent Director
Mr. Lim Yit Keong was appointed as an Independent Director of our Company on 18 June 2008.
Mr. Lam Kwong FaiIndependent Director
Mr. Lam Kwong Fai was appointed as an independent director of our Company on 1 October 2019.

The Group Structure