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Corporate Governance

Executive Directors

Dr. Shen Yuelei
Dr. Ni Jian
Dr. Zhang Haichao

Non-executive Directors

Mr. Wei Yiliang
Dr. Zhou Kexiang
Ms. Zhang Leidi

Independent Non-executive Directors

Mr. Hua Fengmao
Dr. Yu Changyuan
Ms. Liang Xiaoyan


Name Strategy Development Committee Audit Committee Remuneration and Evaluation Committee Nomination Committee

Dr. Shen Yuelei

Dr. Ni Jian

Dr. Zhang Haichao

Mr. Wei Yiliang

Dr. Zhou Kexiang

Ms. Zhang Leidi

Mr. Hua Fengmao

Dr. Yu Changyuan

Ms. Liang Xiaoyan


Chairperson          Member   
Corporate Governance Document
Title Document
Articles of Association
List of Directors and their Roles and Functions
Terms of Reference for the Audit Committee
Terms of Reference for the Remuneration and Evaluation Committee
Terms of Reference for the Nomination Committee
Terms of Reference for the Strategy Development Committee
Shareholders’ Communication Policy
Procedures for Shareholders to Propose a Person for Election as a Director of the Company and Ensuring Board Independent Views
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