Corporate Governance
Board of Directors
Executive Directors

Mr. LI Kejian

Mr. ZHU Jun

Non-executive Directors

Mr. LV Shiwen

Mr. SUN Xiaolu

Mr. ZHAO Chunsheng

Independent Non-executive Directors

Dr. GAO Dayong

Mr. LIANG Hsien Tse Joseph

Dr. QIN Zheng

Dr. HU Henan

Board Committees
Audit Committee

Mr. LIANG Hsien Tse Joseph (Chairperson)

Mr. ZHAO Chunsheng

Dr. QIN Zheng

Remuneration Committee

Dr. QIN Zheng (Chairperson)

Mr. LIANG Hsien Tse Joseph

Mr. LI Kejian

Nomination Committee

Mr. LI Kejian (Chairperson)

Dr. QIN Zheng

Dr. HU Henan

Corporate Governance Charter
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-12-29
SHAREHOLDERS’ COMMUNICATION POLICY
2022-12-29
BOARD DIVERSITY POLICY
2022-12-29
PROCEDURES FOR SHAREHOLDERS TO NOMINATE AN INDIVIDUAL AS A DIRECTOR OR A SUPERVISOR OF THE COMPANY
2022-12-29
erms of Reference for the Remuneration Committee of the Board of Directors
2022-12-29
Terms of Reference for the Nomination Committee of the Board of Directors
2022-12-29
Terms of Reference for the Audit Committee of the Board of Directors
2022-12-29
Articles of Association
2022-12-29