• Executive Directors Mr. Wang Zhongwu Mr. Shao Meng
  • Non-executive Directors Ms. Li Lu Ms. Luo Ye Ms. Li Han
  • Independent Non-executive Directors Ms. Leung Bik San Ms. Chen Xiaojing Mr. Ma Tao
  • Supervisors Mr. Wang Hongtao Mr. Zhang Xiangqian Ms. Pan Meng
  • Audit Committee Ms. Leung Bik San (Chairlady) Ms. Chen Xiaojing Ms. Li Lu
    Audit Committee - Terms of Reference View
  • Remuneration Committee Mr. Ma Tao (Chairman) Mr. Wang Zhongwu Ms. Chen Xiaojing
    Remuneration Committee - Terms of Reference View
  • Nomination Committee Ms. Chen Xiaojing (Chairlady) Ms. Li Lu Mr. Ma Tao
    Nomination Committee – Terms of Reference View
  • Strategy Committee Mr. Wang Zhongwu (Chairman) Mr. Shao Meng Ms. Chen Xiaojing
    Strategy Committee - Terms of Reference View
  • Governance Documents
    Procedures for Shareholders to Propose a Person Other Than a Retiring Director for Election as a Director View
    Articles of Association View
    List of Directors and their Roles and Functions View