Information Disclosure

Corporate Governance

The Company recognizes the importance of corporate transparency and accountability, and believes that shareholders can benefit from good corporate governance. The Company aims to comply with all the Code Provisions and will review and update the current practices of the corporate governance regularly in order to achieve the aims.

Executive Committee

Mr. Wang Xiaodong (Chairman)
Mr. Zhu Jianbiao
Mr. Sun Qingwei
Ms. Liao Jianrong
Mr. Liu Zhijie
Mr. Liu Yao

Terms of Reference

Audit Committee

Mr. Chan Wai Hei (Chairman)
Mr. Chen Di
Mr. Wang Wenbo
Mr. Jonathan Jun Yan
Mr. Fang Ying

Terms of Reference

Remuneration Committee

Mr. Guan Huanfei (Chairman)
Mr. Liu Zhijie
Mr. Chan Wai Hei
Mr. Fang Ying

Terms of Reference

Nomination Committee

Mr. Wang Xiaodong (Chairman)
Mr. Chen Di
Mr. Chan Wai Hei
Mr. Jonathan Jun Yan
Mr. Fang Ying

Terms of Reference

Strategic Development Committee

Mr. Zhu Jianbiao (Chairman)
Mr. Liu Yao
Mr. Chen Di
Mr. Jonathan Jun Yan

Terms of Reference