Corporate Governance

Board Committees

Board Meeting

  • Mr. Song Liuyi（Chairman, Non-executive Director）
  • Mr. Xie Wei（CEO, Executive Director）
  • Ms. Zhou Liye（CFO, Executive Director）
  • Ms. He Yamin（Non-executive Director）
  • Ms. Qiao Xiaojie（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
  • Ms. He Yamin

Strategy and
Investment Committee

  • Mr. Song Liuyi（Chairman）
  • Mr. Xie Wei
  • Ms. Zhou Liye
  • Mr. Sincere Wong