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Home> About Us > Corporate Governance

Corporate Governance

Audit Committee

Mr. He Yuanping (Chairman)

Mr. Huang Jingsheng

Mr. Ren Guangming

Terms of Reference >

Remuneration Committee

Mr. Huang Jingsheng (Chairman)

Mr. Zhao Yihong

Mr. He Yuanping

Mr. Ren Guangming

Terms of Reference >

Nomination Committee

Mr. Ren Guangming (Chairman)

Mr. Zhao Yihong

Mr. Huang Jingsheng

Mr. He Yuanping

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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