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About Us

About Us

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Corporate Profile Chairman Statement Board of Directors Senior Management Corporate Governance
Home> About Us > Corporate Governance

organization

Audit Committee

Mr. Wang Jing (Chairman)

Mr. Ren Guangming

Mr. Huang Jingsheng

Terms of Reference >

Remuneration Committee

Mr. Wang Jing

Mr. Zhao Yihong

Mr. Huang Jingsheng (Chairman)

Mr. Ren Guangming

Terms of Reference >

Nomination Committee

Mr. Wang Jing

Mr. Ren Guangming (Chairman)

Mr. Huang Jingsheng

Mr. Zhao Yihong

Terms of Reference >
Related Data

 List of Directors and their Role and Function

 Memorandum and Articles of Association

 Procedures for shareholders to propose a person for election as director 


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