About Us
∇Corporate Governance
Remuneration Committee
Mr. Feng Bing (Chairman)
Mr. Zhao Yihong
Mr. Yu Hongjiang
Mr. He Yuanping
Mr. Shi Xiangxin
Nomination Committee
Mr. Shi Xiangxin (Chairman)
Mr. Zhao Yihong
Mr. Yu Hongjiang
Mr. He Yuanping
Mr. Feng Bing
Related Data
Anti-corruption System (only Chinese version is available)
Whistle-blowing Management System (only Chinese version is available)
List of Directors and their Role and Function
Memorandum and Articles of Association
Procedures for shareholders to propose a person for election as director
Corporate communication dissemination arrangement - registered shareholder
Corporate communication dissemination arrangement - non-registered shareholder
