Board of Directors

Executive Directors

Mr. Zhu Boming
Mr. Fang Gaisheng
Mr. Mao Chungen

 

Non-Executive Director

Ms. Zhu Yi

 

Independent Non-Executive Directors

Mr. Guan Yuchun
Mr. Zhao Xiaoming
Ms. Kung On Yee Annet

 

Audit Committee

Ms. Kung On Yee Annet (Chairman)
Mr. Guan Yuchun 
Mr. Zhao Xiaoming

 

Remuneration Committee

Mr. Zhao Xiaoming (Chairman)
Mr. Guan Yuchun 
Mr. Zhu Boming 

 

Nomination Committee

Mr. Zhu Boming (Chairman)
Ms. Kung On Yee Annet 
Mr. Guan Yuchun

 

Shareholders' Communication Policy
Coming Soon

 

Whistleblowing Policy
Coming Soon

 

Board Diversity Policy
Coming Soon

 

Procedures for Shareholder to Propose a Person for Election
Coming Soon