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Corporate Governance
Board of Directors
Executive Directors
Mr. Guan Yihong（Chairman）
Mr. He Chengxiao（Chief Executive Officer）
Ms. Cui Longyu
Mr. Su Danman
Independent Non-executive Directors
Ms. Tang Zhihui
Ms. Zhu Rui
Ms. Wang Xiaomei
Committees
Audit Committee
Ms. Wang Xiaomei（Chairman）
Ms. Tang Zhihui
Ms. Zhu Rui
Remuneration Committee
Ms. Tang Zhihui（Chairman）
Mr. Su Danman
Ms. Wang Xiaomei
Nomination Committee
Mr. Guan Yihong（Chairman）
Ms. Zhu Rui
Ms. Wang Xiaomei
Governance Documents
  • List of Directors and their Roles and Functions
    2024-06-06
  • Terms of Reference for the Nomination Committee
    2020-01-14
  • Terms of Reference for the Remuneration Committee
    2022-12-22
  • Terms of Reference for the Audit Committee
    2020-01-14
  • Articles of Association
    2024-06-06
Lang
EN
繁
簡