Corporate Governance
Board of Directors
| Audit Committee | Remuneration Committee | Nomination Committee | ESG Committee | Executive Director | Independent Non-executive Director | |
| Mr. Zhou Yang |  |
|
||||
| Mr. Zhao Mingzhu |  |
|
||||
| Mr. Chen Zhiyuan | |
|
||||
| Mr. Shu Wa Tung, Laurence | |
|
||||
| Mr. Chen Rui | |
|
||||
| Dr. Guan Yanmin | |
|
|
|||
| Mr. Zhu Rongyuan | |
|
|
|
|
|
| Ms. Ng Sin Kiu | |
|
|
Senior Management
Executive Director and Chairman of our Board
Executive Director and Chief Executive Officer
Executive Director and Chief Technology Officer
Executive Director, Chief Financial Officer and Company Secretary
Executive Director and Secretary to the Board
Governance documents
Procedures for Shareholders to Propose a Person Other Than a Retiring Director for Election As a Director
(463kb)
Articles of Association
(1092kb)
Terms of Reference of the Audit Committee
(212kb)
Terms of Reference of the Remuneration Committee
(206kb)
Terms of Reference of the Nomination Committee
(214kb)
Terms of Reference of the Environmental, Social and Governance (ESG) Committee
(204kb)
List of Directors and their Roles and Functions
(49kb)
Shareholders' Communication Policy
(189kb)