Board of Directors
The Company understands the importance of transparency and accountability and believes that shareholders benefit from good corporate governance. The Company is committed to meeting good corporate governance standards and complying with all code provisions. The Company will regularly review and update its existing corporate governance practices to achieve these objectives.
Executive Committee
Mr. Kang Jian (Chairman)
Mr. Zhu Jianbiao
Mr. Liu Zhijie
Ms. Liao Jianrong
Mr. Liu Yao
Mr. Cui Tie
Audit Committee
Mr. Chen Wai Hei (Chairman)
Mr. Chen Di
Mr. Wang Wenbo
Mr. Jonathan Jun Yan
Mr. Fang Ying
Remuneration Committee
Mr. Guan Huanfei (Chairman)
Mr. Liu Zhijie
Mr. Chen Wai Hei
Mr. Fang Ying
Nomination Committee
Mr. Kang Jian (Chairman)
Ms. Liao Jianrong
Mr. Chen Wai Hei
Mr. Jonathan Jun Yan
Mr. Fang Ying
Strategic Development Committee
Mr. Zhu Jianbiao (Chairman)
Mr. Liu Yao
Mr. Chen Di
Mr. Jonathan Jun Yan
