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Corporate Governance

Board of Directors
Audit Committee Remuneration Committee Nomination Committee ESG Committee Executive Director Independent Non-executive Director
Mr. Zhou Yang Member Member
Mr. Zhao Mingzhu Chairman Member
Mr. Chen Zhiyuan Member Member
Mr. Shu Wa Tung, Laurence Member Member
Mr. Chen Rui Member Member
Dr. Guan Yanmin Member Chairman Member Member
Mr. Zhu Rongyuan Chairman Member Chairman Member Member
Ms. Ng Sin Kiu Member Member
Chairman
Chairman
Member
Member
Senior Management
Mr. Zhou Yang
Mr. Zhou Yang
Executive Director and Chairman of our Board
Mr. Zhao Mingzhu
Mr. Zhao Mingzhu
Executive Director and Chief Executive Officer
Mr. Chen Zhiyuan
Mr. Chen Zhiyuan
Executive Director and Chief Technology Officer
Mr. Shu Wa Tung, Laurence
Mr. Shu Wa Tung, Laurence
Executive Director, Chief Financial Officer and Company Secretary
Mr. Chen Rui
Mr. Chen Rui
Executive Director and Secretary to the Board