EN 简 繁
EN 简 繁
EN 简 繁
EN 简 繁

  • Mr. ZHANG Di

    Executive Director, chairman of the Board and chief executive officer

  • Dr. LIU Xuyang

    Executive Director and president

  • Mr. ZHANG Hongbo

    Executive Director, chief financial officer, secretary of the Board and joint company secretary

  • Mr. CHEN Can

    Non-executive Director

  • Mr. ZHAO Yun

    Non-executive Director

  • Mr. JI Haiquan

    Non-executive Director

  • Mr. LAM Kwok Sun

    Independent Non-executive Director

  • Mr. HUANG Min

    Independent Non-executive Director

  • Dr. WANG Yuqian

    Independent Non-executive Director

*Chairperson

  • Mr. LAM Kwok Sun (Chairperson)

  • Dr. WANG Yuqian

  • Mr. HUANG Min

*Chairperson

  • Mr. LAM Kwok Sun (Chairperson)

  • Mr. ZHANG Hongbo

  • Dr. WANG Yuqian

*Chairperson

  • Mr. ZHANG Di (Chairperson)

  • Dr. WANG Yuqian

  • Mr. HUANG Min

*Chairperson

  • Articles of Association

  • Terms of Reference of the Audit Committee

  • Terms of Reference of the Remuneration and Appraisal Committee

  • Terms of Reference of the Nomination Committee

  • List of Directors and their Roles and Functions

  • Procedures for Shareholders to Nominate Candidates for Election as Directors