Investor
Corporate
Announcements & Circulars Investor Calendar Prospectus Financial Reports Investor Presentation Corporate IR Contact
Executive Directors
Mr. Guan Yihong (Chairman)
Mr. He Chengxiao (Chief Executive Officer)
Ms. Cui Longyu
Mr. Su Danman
Independent Non-executive Directors
Ms. Tang Zhihui
Ms. Zhu Rui
Ms. Wang Xiaomei
Audit Committee
Ms. Wang Xiaomei (Chairman)
Ms. Tang Zhihui
Ms. Zhu Rui
Remuneration Committee
Ms. Tang Zhihui (Chairman)
Mr. Su Danman
Ms. Wang Xiaomei
Nomination Committee
Mr. Guan Yihong (Chairman)
Ms. Zhu Rui
Ms. Wang Xiaomei
  • 06
    2019-12
    Terms of Reference for the Nomination Committee
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  • 22
    2022-12
    Terms of Reference for the Remuneration Committee
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  • 06
    2019-12
    Terms of Reference for the Audit Committee
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  • 06
    2024-06
    List of Directors and their Roles and Functions
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  • 06
    2024-06
    Third Amended and Restated Memorandum and Articles of Association
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