Articles of Association
Board members
Mr. Liu Xin (Chairman and CEO)
Executive Directors
Ms. Huang Zhaohuan
Executive Directors
Mr. Jiang Shiwen
Executive Directors
Mr. Liu Guozhu
Executive Directors
Mr. Peng Jian
Non- Executive Directors
Ms. Zhang Yanxiao
Independent Non-Executive Directors
Mr. Lin Lichao
Independent Non-Executive Directors
Mr. Bin Zhichao
Independent Non-Executive Directors
Board Committee
Audit Comittee
Rules of Procedure of the Audit Committee
Ms. Zhang Yanxiao
Chairman
Mr. Lin Lichao
Member
Mr. Bin Zhichao
Member
Nomination Committee
Rules of Procedure of the Nomination Comittee
Mr. Lin Lichao
Chairman
Mr. Bin Zhichao
Member
Mr. Liu Xin
Member
Remuneration and Appraisal Committee
Rules of Procedures of Remuneration and Appraisal Committee
Mr. Lin Lichao
Chairman
Mr. Bin Zhichao
Member
Mr. Liu Xin
Member
Articles of Association