Investor
Corporate
Announcements & Circulars Investor Calendar Prospectus Financial Reports Investor Presentation Corporate IR Contact
Executive Directors
Mr. Guan Yihong (Chairman)
Ms. Cui Longyu
Mr. He Chengxiao
Mr. Su Danman
Independent Non-executive Directors
Mr. Deng Tao
Ms. Tang Zhihui
Ms. Zhu Rui
Audit Committee
Mr. Deng Tao (Chairman)
Ms. Tang Zhihui
Ms. Zhu Rui
Remuneration Committee
Ms. Tang Zhihui (Chairman)
Mr. Deng Tao
Mr. Su Danman
Nomination Committee
Mr. Guan Yihong (Chairman)
Ms. Zhu Rui
Mr. Deng Tao
  • 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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  • 09
    2023-06
    List of Directors and their Roles and Functions
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  • 02
    2022-06
    Second Amended and Restated Memorandum and Articles of Association
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