Board of Directors

• Executive Directors

  Dr. Yu Rong
  Ms. Lin Lin
  Ms. Jiang Jing
  

• Non-Executive Directors

  Ms. Guo Meiling
  

• Independent Non-Executive Directors

  Mr. Zhang Ying
  Mr. Jia Qingfeng
  Mr. Xie Dan
  

Governance Documents

• Procedures For Shareholders To Propose A Person For Election As A Director
• 委任、選舉及罷免董事的程序
• Shareholders’ Communication Policy
• List of Directors And Their Roles And Functions
• Terms of Reference of the Nomination Committee
• Terms of Reference of the Remuneration Committee
• Terms of Reference of the Audit Committee
• Articles of Association