Corporate Governance

Board Committees

Board Meeting

  • Mr. Song Liuyi(Chairman, Non-executive Director)
  • Mr. Li Yulong(CEO, Executive Director)
  • Mr. Zhao Jinlong(CFO, Executive Director)
  • Ms. Qiao Xiaojie(Non-executive Director)
  • Mr. Gan Yong(Non-executive Director)
  • Dr. Chen Jieping(Independent Non-executive Director)
  • Dr. Han Jian(Independent Non-executive Director)
  • Mr. Sincere Wong(Independent Non-executive Director)

Audit Committee

  • Dr. Chen Jieping(Chairman)
  • Mr. Sincere Wong
  • Ms. Qiao Xiaojie

Remuneration and
Nomination Committee

  • Dr. Han Jian(Chairman)
  • Dr. Chen Jieping
  • Mr. Gan Yong

Strategy and
Investment Committee

  • Mr. Song Liuyi(Chairman)
  • Mr. Li Yulong
  • Mr. Zhao Jinlong
  • Mr. Sincere Wong
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