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Corporate Governance

Corporate Governance

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  • Executive Directors
    ◆ Mr. Yu Huiyong
    ◆ Ms. Xu Yanlin
    ◆ Mr. Tian Xiqiu
    ◆ Mr. Jiao Yue
    ◆ Mr. Zhu Qidong
    Non-executive Directors
    ◆ Mr. Pan Pan
    ◆ Mr. Hu Qihao
    Independent Non-executive Directors
    ◆ Dr. Jiang Yanbo
    ◆ Mr. Ma Ruiguang
    ◆ Dr. Wu Zhanchi
    ◆ Mr. Cheung Yee Tak Jonathan
    ◆ Ms. Zhu Fang
    Audit Committee
    ◆ Dr. Wu Zhanchi(Chairman)
    ◆ Mr. Ma Ruiguang
    ◆ Mr. Pan Pan
    Remuneration Committee
    ◆ Mr. Ma Ruiguang(Chairman)
    ◆ Dr. Jiang Yanbo
    ◆ Ms. Xu Yanlin
    Nomination Committee
    ◆ Dr. Jiang Yanbo(Chairman)
    ◆ Mr. Yu Huiyong
    ◆ Mr. Ma Ruiguang
    Environmental, Social and Governance Committee
    ◆ Ms. Xu Yanlin(Chairperson)
    ◆ Mr. Jiao Yue
    ◆ Ms. Zhu Fang
    Strategic Committee
    ◆ Mr. Yu Huiyong(Chairman)
    ◆ Mr. Pan Pan
    ◆ Ms. Zhu Fang
    • Procedures for Shareholders to Nominate a Person to Stand for Election as Director
    • List of Directors and their Roles and Functions
    • Terms of Reference of the Remuneration Committee of the Board of the Company
    • Terms of Reference of the Nomination Committee of the Board of the Company
    • Terms of Reference of the Audit Committee of the Board of the Company
    • Articles of Association
Headquarters address: Floor 11-13, Tower B, Jiansheng Building, No.1, Pingji Avenue, Longgang District, Shenzhen
Customer hotline: 400-181-1212
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