Corporate Governance

Corporate Governance

• 

  ExecutiveDirectors

  Ms. Jiang XinqiaoMr. Huang MingqiangMr. Lai QinweiMr. Tang Weihua
• 

  Non-ExecutiveDirectors

  Mr. Ye Weigang GregMr. Cui Wei
• 

  Independent Non-ExecutiveDirectors

  Mr. Chan Wing LunDr. Tao Xiaohui Dr. Zhu Jianyang
• 

  AuditCommittee

  Dr. Tao Xiaohui（Chairman）Mr. Ye Weigang GregDr. Zhu Jianyang
• 

  RemunerationCommittee

  Dr. Zhu Jianyang（Chairman）Dr. Tao Xiaohui Ms. Jiang Xinqiao
• 

  NominationCommittee

  Dr. Zhu Jianyang（Chairman）Dr. Tao Xiaohui Ms. Jiang Xinqiao
• 

  Strategy Committee

  Ms. Jiang Xinqiao （Chairman）Mr. Ye Weigang GregMr. Cui WeiMr. Chan Wing LunMr. Tang Weihua