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Corporate Governance

Management Team
Directors
Committee
Executive Director
  • ● Mr. Tuo Hua Executive Director, chairman of the Board and general manager
  • ● Mr. Tang Shengtian Executive Director, chief financial officer, board secretary and joint company secretary
  • ● Mr. Wang Hao Executive Director and deputy general manager
  • ● Mr. Song Bin Executive Director
  • ● Mr. Zhang Lei Executive Director
Non- executive Director
  • ● Mr. Yu Shihua Non-executive Director
Independent Non-executive Directors
  • ● Mr. Zhang Peilin Independent Non-executive Director
  • ● Ms. Zhang Rui Independent Non executive Director
  • ● Ms. Chan Maria Independent Non-executive Director
Audit Committee
  • ● Ms. Zhang Rui Chairlady
  • ● Mr. Zhang Peilin
  • ● Ms. Chan Maria
Remuneration and Appraisal Committee
  • ● Mr. Zhang Peilin Chairman
  • ● Mr. Tuo Hua
  • ● Ms. Chan Maria
Nomination Committee
  • ● Mr. Tuo Hua Chairman
  • ● Mr. Zhang Peilin
  • ● Ms. Zhang Rui
Corporate Governance Documents
Procedures for Shareholders to Nominate Candidates for Election as Directors
List of Directors and Their Roles and Functions
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
Articles of Association