Investors Investor Relation

Corporate Governance



Board Member

Executive Directors

Mr. Liu Xin (Chairman of Board)

Mr. Liu Jun (CEO)

Ms. Huang Zhaohuan

Mr. Jiang Shiwen

Non- Executive Directors
Mr. Xia Hui
Independent Non-Executive Directors

Mr. Liu Yuan

Mr. Ning Bo

Ms. Zhang Yan



Board Comittee


Audit Comittee

Chairman
Ms. Zhang Yan

Mr.  Liu Yuan

Mr.  Ning Bo

Corporate GovernanceRules of Procedure of the Audit Committee


Nomination Comittee

Chairman
Mr. Ning Bo

Mr. Liu Xin

Mr. Liu Yuan

Corporate GovernanceRules of Procedure of the Nomination Comittee


Remuneration and Appraisal Committee

ChairmanMr. Liu Yuan

Mr. Liu Jun

Mr. Ning Bo

Corporate GovernanceRules of Procedures of Remuneration and Appraisal Committee



Articles of Association

Corporate GovernanceArticles of Association



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