Corporate Governance

Executive Directors

Mr. Lin Zhe

Mr. Chen Xiaojing

Mr. Zhang Jinpu

Mr. Chen Guihong

Non-executive Directors

Mr. Wang Huan

Ms. Zhang Yi

Independent Non-executive Directors

Mr. Li Shihong

Ms. Wang Xia

Mr. Poon Wing Shing, Anthony

Audit Committee

Ms. Wang Xia

Mr. Li Shihong

Mr. Poon Wing Shing, Anthony

Remuneration Committee

Mr. Poon Wing Shing, Anthony

Mr. Lin Zhe

Mr. Li Shihong

Nomination Committee

Mr. Li Shihong

Mr. Zhang Jinpu

Ms. Wang Xia

Corporate Governance Committee

Mr. Li Shihong

Ms. Wang Xia

Mr. Poon Wing Shing, Anthony

Governance Documents

Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Corporate Governance Committee

List of Directors and Their Roles and Functions

Shareholder Communication Policy

Procedures for Shareholders to Nominate a Director

Contact

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