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Information Security

Information Security Governance

-Board members with information security background

Mr. Zhu Ziyang (朱梓陽先生) was appointed as a non-executive Director, chairman of the Risk Control Committee and a member of the Strategy Committee. Mr. Zhu has been a non-executive director of Ping An Healthcare and Technology Company Limited (whose shares are listed on the Main Board of the Stock Exchange (ticker: 1833)) since 10 December 2021. He has been the vice president of Hopson Development Holdings Limited (whose shares are listed on the Main Board of the Stock Exchange (ticker: 0754)) (“Hopson Development”) since July 2021, responsible for operation of the Group’s technology sector.

-Management staff responsible for the company's network security

The company's Chief Executive Officer (CEO)/Chief Operating Officer (COO)/Chief Risk Officer (CRO) is responsible for IT security/cyber security.