The board of directors of ASIA AURORA INVESTMENT CO., LIMITED exercises the functions and powers of the board of directors of a limited liability company stipulated in the Hong Kong Company Law. It mainly includes: reviewing and approving the company's development strategy, business policy and investment plan; determining the major issues that the company needs to report to shareholders; formulating the company's annual budget and final account plan; appointing and dismissing the company's senior managers; The board of directors is composed of executive directors, non-executive directors, independent directors and employee directors.

The Board of Directors has three special committees, the Strategy and Social Responsibility Committee, the Risk Management Committee, and the Nomination and Remuneration Committee, which carry out research on major issues as authorized by the Board of Directors, and provide decision-making opinions and suggestions to the Board of Directors.

According to the authorization of the board of directors, the executive committee is responsible for implementing the resolutions of the board of directors, researching and making decisions on major issues in the company's daily operation and management, including the company's basic system construction, operation mechanism construction and improvement, performance appraisal and salary incentives and other major management issues.