About Us
∇Corporate Governance
Audit Committee
Mr. He Yuanping (Chairman)
Mr. Huang Jingsheng
Mr. Ren Guangming
Remuneration Committee
Mr. Huang Jingsheng (Chairman)
Mr. Zhao Yihong
Mr. He Yuanping
Mr. Ren Guangming
Nomination Committee
Mr. Ren Guangming (Chairman)
Mr. Zhao Yihong
Mr. Huang Jingsheng
Mr. He Yuanping
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
Pincha structure contracts (dated 27 October 2014)
Exclusive Business Cooperation Agreement
Equity Interests Pledge Agreement
