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