Corporate Governance

Linking Businesses Simplifying Transactions

Corporate Governance
Executive Directors

Chen Jie

Fu YingBo

Zou Yan

Jin Xin

Non-executive Directors

Huang Miao

Diao Juanhuan

Independent Non-executive Directors

Tian Lixin

Wu Changhai

Song Hua

Ng Kwok Yin

Audit Committee

Ng Kwok Yin （Chairperson）

Tian Lixin

Song Hua

Remuneration Committee

Wu Changhai （Chairperson）

Fu YingBo

Ng Kwok Yin

Nomination Committee

Chen Jie （Chairperson）

Song Hua

Tian Lixin

Governance Documents
Articles of Association
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Procedures for Shareholders to Propose a Director
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List of Directors and Their Roles and Functions
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Terms of Reference for the Audit Committee of the Board
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Terms of Reference for the Nomination Committee of the Board
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Terms of Reference for the Remuneration and Appraisal Committee of the Board
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Shareholders Communication Policy
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Board Diversity Policy
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