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JiaHua Stores > Investor Relation > Corporate Governance DIRECTOR BOARD Mr. Zhuang Lu Kun founder of the Group, executive director, board chairman Mr. Zhuang Xiao Xiong executive director and general manager Mr. Zhuang Pei Zhong executive director and chief financial officer Mr. Gu Wei Ming Executive director and director of operations Mr. Chin Kam Cheung independent non-executive director Dr. Guo Zheng Lin independent non-executive director Mr. Ai Ji independent non-executive director COMMITTEE Auditing committee Mr. Chin Kam Cheung(chairman), Dr. Mr. Guo Zheng Lin, Mr. Ai Ji Remuneration committee Dr. Mr. Guo Zheng Lin(Chairman), Mr. Zhuang Pei Zhong, Mr. Chin Kam Cheung, Mr. Ai Ji Nomination committee Mr. Gu Wei Ming(chairman), Mr. Chin Kam Cheung, Dr. Mr. Guo Zheng Lin, Mr. Ai Ji SENIOR MANAGEMENT Ms. Liu Yang Administration manager Mr. Cai Xiao Wen Guangxi subsidiary general manager Mr. Li Quan Lin Human resources director Mr. Zhuong Hua Information manager COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Mr. Ho Yuet Lee,Leo Financial manager of the Group