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Corporate Governance
Board Member
Mr. Liu Xin (Chairman of Board)
Mr. Liu Jun (CEO)
Ms. Huang Zhaohuan
Mr. Jiang Shiwen
Mr. Liu Yuan
Mr. Ning Bo
Ms. Zhang Yan
Board Comittee
Audit Comittee
Rules of Procedure of the Audit Committee
Nomination Comittee
Mr. Liu Xin
Rules of Procedure of the Nomination Comittee
Remuneration and Appraisal Committee
Mr. Liu Jun
Rules of Procedures of Remuneration and Appraisal Committee
Articles of Association