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IR Overview Listing Documents Announcements Financial Reports Corporate Governance Investor Contact
  • Board of Directors
  • Committee Composition
  • Corporate Governance Documents

Executive Directors

  • Mr. Wen ZHANG
  • Mr. Zhou HONG
  • Mr. Linglan ZHANG
  • Mr. Bing XIAO
  • Mr. Luting PAN

Non-executive Director

  • Mr. Jingguo LIU

Independent Non-Executive Directors

  • Dr. Yuan WANG
  • Mr. Siu Wing LAM
  • Ms. Jin LIU

Senior Management

  • Mr. Wen ZHANG
  • Mr. Zhou HONG
  • Mr. Linglan ZHANG
  • Mr. Bing XIAO
  • Mr. Luting PAN

Audit Committee

  • Mr. Siu Wing LAM
  • Dr. Yuan WANG
  • Ms. Jin LIU

Remuneration Committee

  • Ms. Jin LIU
  • Mr. Wen ZHANG
  • Dr. Yuan WANG

Nomination Committee

  • Dr. Yuan WANG
  • Ms. Jin LIU
  • Mr. Wen ZHANG
* Chairperson
Articles of Association Terms of Reference of Audit Committee Terms of Reference of Remuneration Committee Terms of Reference of Nomination Committee List of Directors and their Roles and Functions Shareholders’ Communication Policy Procedures for Shareholders to Propose a Person for Election as a Director Dissemination of Corporate Communications