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Corporate Governance
Corporate Governance
Board of Directors
Executive Directors
Mr. Zhang Tao
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Mr. Zhang Tao
Mr. Zhang Bo
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Mr. Zhang Bo
Mr. Fan Xin
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Mr. Fan Xin
Non-executive Directors
Mr. Hu Bin
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Mr. Hu Bin
Mr. You Tianyu
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Mr. You Tianyu
Ms. Zheng Shiying
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Ms. Zheng Shiying
Independent Non-executive Directors
Ms. Young Meng Ying
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Ms. Young Meng Ying
Ms. Sun Hui
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Ms. Sun Hui
Prof. Bai Jian
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Prof. Bai Jian
Committees
Audit Committee
Ms. Sun Hui(Chairperson)
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Ms. Sun Hui(Chairperson)
Mr. Hu Bin
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Mr. Hu Bin
Ms. Young Meng Ying
Back
Ms. Young Meng Ying
Remuneration Committee
Ms. Young Meng Ying(Chairperson)
Back
Ms. Young Meng Ying(Chairperson)
Mr. Zhang Tao
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Mr. Zhang Tao
Ms. Sun Hui
Back
Ms. Sun Hui
Nomination Committee
Mr. Zhang Tao(Chairperson）
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Mr. Zhang Tao(Chairperson）
Ms. Sun Hui
Back
Ms. Sun Hui
Prof. Bai Jian
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Prof. Bai Jian
Governance Documents
Articles of Association
2026-03-23
List of Directors and their Roles and Functions
2026-03-23
Terms of Reference of the Audit Committee of the Board of Directors
2026-03-23
Terms of Reference of the Nomination Committee of the Board of Directors
2026-03-23
Terms of Reference of the Remuneration Committee of the Board of Directors
2026-03-23
New Arrangements on Dissemination of Corporate Communications
2026-04-17
Procedures for Shareholders to Nominate a Person for Election as a Director of the Company
2026-03-23
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