• 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
  • Dr. Yuan WANG
  • Mr. Wen ZHANG

Nomination Committee

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