简繁EN
简繁EN
Prospectus
Documents
Performance
Report
Announcements
and Circulars
Corporate
Governance
Investor Relations
Contact
Corporate Governance

Board

Executive Directors

Ms. YANG Yin
Ms. WANG Jing

Non-executive Directors

Mr. ZHAO Yuping
Mr. ZHENG Kaihuan
Mr. WU Bin

Independent non-executive Directors

Dr. WANG Xiaoyan
Mr. CHOW Yiu Ming
Mr. BAI Kun

Board Committees

Audit Committee

Mr. BAI Kun (Chairman)
Dr. WANG Xiaoyan
Mr. CHOW Yiu Ming

Remuneration Committee

Dr. WANG Xiaoyan (Chairlady)
Mr. BAI Kun
Ms. YANG Yin

Nomination Committee

Ms. YANG Yin (Chairlady)
Mr. CHOW Yiu Ming
Dr. WANG Xiaoyan