- Chairman
- Member
| Audit Committee |
Remuneration Committee |
Nomination Committee |
|
|---|---|---|---|
| FENG Yousheng |  |
||
| LIU Xiaosong |  |
|
|
| David CUI | |
|
|
| Zheng Congnan | |
|
|
| Chen Yong | |
|
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MECHANISMS ENSURING INDEPENDENT VIEWS AVAILABLE TO THE BOARD
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Memorandum and Articles of Association
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Terms of Reference of Audit Committee
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Terms of Reference of Remuneration Committee
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Terms of Reference of Nomination Committee
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Terms of Reference of the Board of the Company relating to Corporate Governance Functions
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List of Directors and their Roles and Functions
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Procedures for shareholders to propose a person for election as director
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Shareholders Communication Policy
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Board Diversity Policy