About Us


Corporate Governance



Audit committee

Nomination committee

Remuneration committee



Roles and Functions


The members of the board of Directors (the “Board”) of the Company are listed below:



Executive Directors


Mr. Zhang Yadong (Chairman)

Mr. Xia Yuan (Chief Executive Officer)

Mr. Zheng Bo



Non-executive Directors


Mr. Li Zhongxiang (Vice Chairman)

Mr. Qi Lian



Independent Non-executive Directors


Mr. Cui Yuzhi

Mr. Bao Yi

Mr. Ping Fan



The Board has established three standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:



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