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Index
About pagoda
Development path
Investor Relations
Listing Documents
Financial Reports
Announcements & Notices
Corporate Governance
Stock Information
IR Contact
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EN
Corporate Governance
Corporate Governance
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Management Team
Governance Documents
Executive Directors
◆ Mr. Yu Huiyong
Back
Mr. Yu Huiyong
◆ Ms. Xu Yanlin
Back
Ms. Xu Yanlin
◆ Mr. Tian Xiqiu
Back
Mr. Tian Xiqiu
◆ Mr. Jiao Yue
Back
Mr. Jiao Yue
◆ Mr. Zhu Qidong
Back
Mr. Zhu Qidong
Non-executive Directors
◆ Mr. Pan Pan
Back
Mr. Pan Pan
◆ Mr. Hu Qihao
Back
Mr. Hu Qihao
Independent Non-executive Directors
◆ Dr. Jiang Yanbo
Back
Dr. Jiang Yanbo
◆ Mr. Ma Ruiguang
Back
Mr. Ma Ruiguang
◆ Dr. Wu Zhanchi
Back
Dr. Wu Zhanchi
◆ Mr. Cheung Yee Tak Jonathan
Back
Mr. Cheung Yee Tak Jonathan
◆ Ms. Zhu Fang
Back
Ms. Zhu Fang
Audit Committee
◆ Dr. Wu Zhanchi(Chairman)
Back
Dr. Wu Zhanchi
◆ Mr. Ma Ruiguang
Back
Mr. Ma Ruiguang
◆ Mr. Pan Pan
Back
Mr. Pan Pan
Remuneration Committee
◆ Mr. Ma Ruiguang(Chairman)
Back
Mr. Ma Ruiguang
◆ Dr. Jiang Yanbo
Back
Dr. Jiang Yanbo
◆ Ms. Xu Yanlin
Back
Ms. Xu Yanlin
Nomination Committee
◆ Dr. Jiang Yanbo(Chairman)
Back
Dr. Jiang Yanbo
◆ Mr. Yu Huiyong
Back
Mr. Yu Huiyong
◆ Mr. Ma Ruiguang
Back
Mr. Ma Ruiguang
Environmental, Social and Governance Committee
◆ Ms. Xu Yanlin(Chairperson)
Back
Ms. Xu Yanlin
◆ Mr. Jiao Yue
Back
Mr. Jiao Yue
◆ Ms. Zhu Fang
Back
Ms. Zhu Fang
Strategic Committee
◆ Mr. Yu Huiyong(Chairman)
Back
Mr. Yu Huiyong
◆ Mr. Pan Pan
Back
Mr. Pan Pan
◆ Ms. Zhu Fang
Back
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
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