Board of Directors
| Mr. Nasir Ali Shah Bukhari | Chairman |
| Mr. Muzaffar Ali Shah Bukhari | Chief Executive Officer |
| Syed Waseem ul Haq Haqqie | Director |
| Mr. Tariq Riaz Malik | Director |
| Mr. Yao Naxin | Director |
| Mr. Farrukh Shauket Ansari | Director |
| Mr. Liu Wei | Director |
| Mr. Wu Qian | Director |
Company Secretary & Chief Financial Officer
Mr. Zia-ul-HaqAudit Committee
| Mr. Tariq Riaz Malik | Chairman |
| Syed Waseem ul Haq Haqqie | Member |
| Mr. Rashid Kamal Siddiqui | Member |
Notice
