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Corporate Governance

  • Executive Directors
    ◆ Mr. Chen Mingdong
    ◆ Mr. Zhou Jun(Employee Representative Director)
    Non-executive Directors
    ◆ Ms. Li Xin
    ◆ Mr. Cao Bin
    ◆ Mr. Zhang Jun
    Independent Non-executive Directors
    ◆ Ms. Zhou Yun
    ◆ Ms. Xin Zhu
    ◆ Mr. Liu Xin
    Audit Committee
    ◆ Ms. Xin Zhu(Chairwoman)
    ◆ Ms. Li Xin
    ◆ Mr. Liu Xin
    Remuneration Committee
    ◆ Mr. Liu Xin(Chairman)
    ◆ Mr. Cao Bin
    ◆ Ms. Zhou Yun
    Nomination Committee
    ◆ Ms. Zhou Yun(Chairwoman)
    ◆ Mr. Zhang Jun
    ◆ Mr. Liu Xin
    • List of Directors and their Roles and Functions
    • Articles of Association
    • Procedures for shareholders to nominate director
    • Audit Committee – Terms of Reference
    • Nomination Committee - Terms of Reference
    • Remuneration Committee - Terms of Reference
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