Cheerwin

Corporate Governance

Executive Directors

Ms. Chen Danxia
Mr. Xie Rusong
Mr. Zhong Xuyi

Non-executive Directors

Mr. Chen Zexing

Independent Non-executive Directors

Dr. De-Chao Michael Yu
Mr. Guo Sheng
Mr. Chan Wan Tsun Adrian Alan
Audit Committee

Mr. Chan Wan Tsun Adrian Alan (Chairman)
Dr. De-Chao Michael Yu
Mr. Guo Sheng
Mr. CHEN Zexing

Remuneration Committee

Mr. Guo Sheng (Chairman)
Dr. De-Chao Michael Yu
Ms. Chen Danxia

Nomination Committee

Ms. Chen Danxia (Chairman)
Dr. De-Chao Michael Yu
Mr. Guo Sheng