Audit Committee - Terms of Reference
Nomination Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Amended and Restated Memorandum and Articles of Association
Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director
List of Directors and their Roles and Functions
Dr. Luo Qiyi
Chairman of Board of Directors, Non-Executive Director
Mr. Chen Guoming
Executive Director, President
Mr. Zhao Liang
Executive Director,First Vice President
Ms. Yan Luying
Executive Director, Vice President
Mr. Zhang Junjie
Non-Executive Director
Ms. Wu Xia
Non-Executive Director
Mr. Chou H. Jonathan
Independent Non-Executive Director
Dr. Ding Jiandong
Independent Non-Executive Director
Ms. Sun Zhixiang
Independent Non-Executive Director