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Corporate Governance

  • Executive Directors
    ◆ Mr. Lyu Yixiong
    ◆ Ms. Luo Yan
    ◆ Mr. Feng Yifeng
    ◆ Ms. Song Yang
    Non-executive Directors
    ◆ Mr. Sun Hao
    ◆ Ms. Li Hanqiong
    Independent Non-executive Directors
    ◆ Mr. Leung Ho Sun Wilson
    ◆ Ms. Luo Yan
    ◆ Mr. Liu Yi
    Audit Committee
    ◆ Mr. Leung Ho Sun Wilson(chairman)
    ◆ Ms. Luo Yan
    ◆ Mr. Liu Yi
    Remuneration and Appraisal Committee
    ◆ Ms. Luo Yan(chairman)
    ◆ Mr. Liu Yi
    ◆ Mr. Lyu Yixiong
    Nomination Committee
    ◆ Mr. Lyu Yixiong(chairman)
    ◆ Mr. Liu Yi
    ◆ Ms. Luo Yan
    Board Secretary
    ◆ Mr. Lian Ming
    • Articles of Association
    • List of Directors and their Roles and Functions
    • Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
    • Terms of Reference of the Nomination Committee of the Board of Directors
    • Terms of Reference of the Audit Committee of the Board of Directors
    • Procedures for Shareholders to propose a Person for Election as a Director
    • Board Diversity Policy
    • Shareholders Communication Policy

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