Corporate Governance
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