Corporate Governance
Executive Director
Mr. Xu Xin
Ms. Li Yan
Ms. Zhu Jiali
Mr. Yu Zhenrong
Independent Non-Executive Director
Mr. Du Haibo
Dr. Gu Lin
Mr. Qi Yinliang
Senior Management
Mr. Sun Hongyang
Mr. Zhang Feng
Mr. Ye Tao
| Audit Committee | Remuneration Committee | Nomination Committee | |
| Mr. Xu Xin |
|
Member |
Chairman |
| Mr. Du Haibo |
Chairman |
|
|
| Dr. Gu Lin |
Member |
Member |
Member |
| Mr. Qi Yinliang |
Member |
Chairman |
Member |
Title
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Amended and Restated Memorandum and Articles of Association
Audit Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Nomination Committee - Terms of Reference
Procedures for shareholders to propose a person other than a retiring director for election as a director