Corporate Governance

Overview

The Company recognizes the importance of transparency and accountability, and believes that shareholders can benefit from good corporate governance. The Company aims to comply with all the Code Provisions and will review and update the current practices of the corporate governance regularly in order to achieve the aims.

Board of Directors

Committees

Executive Committee

  • Mr. Wang Xiaodong (Chairman)
  • Mr. Liu Han (Vice-Chairman)
  • Mr. Liu Honghui
  • Mr. Liu Zhijie
  • Mr. Liu Yao

Audit Committee

  • Mr. Chan Wai Hei (Chairman)
  • Mr. Chen Di
  • Mr. Gao Guicheng
  • Mr. Tan Yuexin
  • Mr. Jonathan Jun Yan

Remuneration Committee

  • Mr. Guan Huanfei (Chairman)
  • Mr. Liu Zhijie
  • Mr. Liu Honghui
  • Mr. Chan Wai Hei
  • Mr. Tan Yuexin

Nomination Committee

  • Mr. Wang Xiaodong (Chairman)
  • Mr. Chen Di
  • Mr. Chan Wai Hei
  • Mr. Tan Yuexin
  • Mr. Jonathan Jun Yan