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Corporate Governance
Executive Directors
SUN Tao
JIANG Yanqiu
JI Lijun
Independent Non-executive Directors
ZHOU Qianqian
XU Ronghua
ZHENG Qi
Audit Committee
XU Ronghua (Chairlady)
ZHENG Qi
ZHOU Qianqian
Remuneration Committee
ZHENG Qi (Chairman)
JI Lijun
ZHOU Qianqian
Nomination Committee
SUN Tao (Chairman)
ZHENG Qi
XU Ronghua
Governance Documents
Procedures for Nomination of Directors by the Shareholders
Shareholders Communications Policy
List of Directors and Their Roles and Functions
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
Articles of Association
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