Investor
Corporate
Announcements & Circulars Investor Calendar Prospectus Financial Reports Investor Presentation Corporate IR Contact
Executive Directors
Mr. Guan Yihong (Chairman and Chief Executive Officer)
Mr. Li Zhuoguang
Ms. Cui Longyu
Mr. He Chengxiao
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. Li Zhuoguang
Nomination Committee
Mr. Guan Yihong (Chairman)
Ms. Zhu Rui
Mr. Deng Tao
Risk Management Committee
Mr. Deng Tao (Chairman)
Ms. Tang Zhihui
Ms. Zhu Rui
  • 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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  • 16
    2021-04
    List of Directors and their Roles and Functions
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  • 06
    2019-12
    Amended and Restated Memorandum and Articles of Association
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