Board of Directors
- Executive Directors
- Mr. LI Ming（The Chairman of the Board）
- Mr. WANG Honghui
- Mr. CUI Hongjie
- Ms. CHAI Juan
- Non-Executive Directors
- Mr. ZHANG Zhongdang
- Mr. YU Zhiqiang
- Ms. SUN Jianxin
- Ms. WANG Manling
- Independent Non-Executive Directors
- Mr. HAN Xiaojing
- Mr. LYU Hongbin
- Mr. LIU Jingwei
- Mr. JIANG Qi
- Mr. CHEN Guogang
Board Committees
- Audit Committee
- Mr. LIU Jingwei (the chairman of the committee)
- Mr. YU Zhiqiang
- Ms. SUN Jianxin
- Mr. LYU Hongbin
- Mr. CHEN Guogang
- Click to preview or download Terms of Reference and Operating Rules of Audit Committee
- Nomination Committee
- Mr. LI Ming (the chairman of the committee)
- Ms. WANG Manling
- Mr. HAN Xiaojing
- Mr. JIANG Qi
- Mr. CHEN Guogang
- Click to preview or download Terms of Reference and Operating Rules of Nomination Committee
- Remuneration Committee
- Mr. HAN Xiaojing (the chairman of the committee)
- Ms. CHAI Juan
- Mr. LYU Hongbin
- Mr. JIANG Qi
- Click to preview or download Terms of Reference and Operating Rules of Remuneration Committee
- Strategic and Investment Committee
- Mr. LI Ming (the chairman of the committee)
- Mr. WANG Honghui
- Mr. CUI Hongjie
- Mr. ZHANG Zhongdang
- Ms. WANG Manling
- Mr. LIU Jingwei
- Mr. Zhao Jianjun
- Click to preview or download Terms of Reference and Operating Rules of Strategic and Investment Committee
Articles of Association
- Click to preview or download Articles of Association
Procedures for Shareholders to propose a person for Election as a Director
- Click to preview or download Procedures for Shareholders to propose a person for Election as a Director