Corporate
Governance

Board of Directors members

Executive Director
Non-executive Director
Independent non-executive Director

Mr. Li Yongzhong

Mr. Hu Shaohua

Mr. Li Yangjin

Board Committees

Audit Committee

Guo Xiaohong (Chairman)

Lin Yong

Li Qi

Remuneration and appraisal committee

Li Qi(Chairman)

Lin Yong

Hu Shaohua

Nomination Committee

Lin Yong(Chairman)

Huang Liangdi

Guo Xiaohong

Strategic Committee

Li Yongzhong(Chairman)

Huang Liangdi

Li Qi

Governance documents