Executive Directors
Mr. Guan Yihong
Mr. Li Zhuoguang
Ms. Cui Longyu
Non-executive Director
Mr. Zou Dinghang
Independent Non-executive Directors
Mr. Deng Tao
Mr. Zhong Weibin
Mr. Ivan Xu
Audit Committee
Mr. Deng Tao (Chairman)
Mr. Zhong Weibin
Mr. Zou Dinghang
Remuneration Committee
Mr. Zhong Weibin (Chairman)
Mr. Deng Tao
Mr. Li Zhuoguang
Nomination Committee
Mr. Guan Yihong (Chairman)
Mr. Zhong Weibin
Mr. Deng Tao
  • 14
    2021-01
    Terms of Reference for the Nomination Committee
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  • 14
    2021-01
    Terms of Reference for the Remuneration Committee
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  • 14
    2021-01
    Terms of Reference for the Audit Committee
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  • 14
    2021-02
    List of Directors and their Roles and Functions
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  • 14
    2021-01
    Amended and Restated Memorandum and Articles of Association
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