List of Directors and their Roles and Functions

Audit Committee

  • Prof. CAO Gang (Chairman)
  • Mr. FENG Wen
  • Prof. GU Qiao

Remuneration Committee

  • Mr. FENG Wen (Chairman)
  • Prof. CAO Gang
  • Prof. GU Qiao

Nomination Committee

  • Mr. FENG Wen (Chairman)
  • Prof. CAO Gang
  • Prof. GU Qiao

Memorandum and Articles of Association

Procedure for Shareholders to Propose a Person for Election as Director

Board Diversity Policy

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