Cheerwin

Corporate Governance

Executive Directors

Ms. CHEN Danxia
Ms. WANG Dong
Mr. ZHONG Xuyi
Mr. LV Yongji

Non-executive Directors

Mr. Chen Zexing

Independent Non-executive Directors

Dr. Yu Rong
Mr. Guo Sheng
Mr. Chan Wan Tsun Adrian Alan
Audit Committee

Mr. Chan Wan Tsun Adrian Alan (Chairman)
Mr. Guo Sheng
Mr. CHEN Zexing
Dr. Yu Rong

Remuneration Committee

Mr. Guo Sheng (Chairman)
Ms. Chen Danxia
Dr. Yu Rong

Nomination Committee

Ms. Chen Danxia (Chairman)
Mr. Guo Sheng
Dr. Yu Rong