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Corporate Information

INVESTOR RELATIONS

Board of Directors

Our Board consists of nine Directors including four executive Directors, two non-executive Directors and three independent non-executive Directors. The functions and duties of our Board include, but are not limited to, convening Shareholders’ meetings, reporting on our Board’s work at these meetings, implementing the resolutions passed in these meetings, determining business and investment plans, formulating our annual budget and final accounts, and formulating our proposals for profit distributions and for the increase or reduction of registered capital.

In addition, our Board is responsible for exercising other powers, functions and duties in accordance with the Articles of Association and all applicable laws and regulations, including the Listing Rules.

  • Executive Director

    Mr. Hao Hengle (Chairman and President)
    Mr. Yao Wei
    Mr. Lin Ge
    Ms. Lin Dongna
  • Non-executive Director

    Mr. He Jianfeng
    Mr. ZhaoJun
  • Independent non-executive Directors

    Mr. Tan Jinsong
    Mr. O’Yang Wiley
    Mr. Lu Qi
  • Joint Company Secretaries

    Mr. Zeng Chaoming
    Ms. Chan Bo Shan
  • Audit Committee

    Mr. Tan Jinsong (Chairman)
    Mr. Zhao Jun
    Mr. O’Yang Wiley
  • Remuneration Committee

    Mr. O’Yang Wiley (Chairman)
    Mr. Hao Hengle
    Mr. Zhao Jun
    Mr. Tan Jinsong
    Mr. Lu Qi
  • Nomination Committee

    Mr. Hao Hengle (Chairman)
    Mr. Tan Jinsong
    Mr. Lu Qi