Corporate Governance
About Us > Corporate Governance

Board of Directors

Executive Directors:
Mr. Liu Kaijin (Chairman)
Mr. Wu Bin (Vice Chairman)
Mr. Wu Xuze (Chief Executive Officer)
Ms. Zhou Shuhua

Non-Executive Director:
Mr. Liu Longhua (Vice Chairman)

Independent and Non-executive Directors:
Mr. Huan Xuedong
Mr. Chan Ming Sun Jonathan
Mr. Liang Zequan

List of Directors and their Role and Function

Audit Committee

Mr. Chan Ming Sun Jonathan (chairman)
Mr. Huan Xuedong
Mr. Liang Zequan

Terms of Reference

Remuneration Committee

Mr. Liang Zequan (chairman)
Mr. Liu Longhua
Mr. Chan Ming Sun Jonathan

Terms of Reference

Nomination Committee

Mr. Liu Longhua (chairman)
Mr. Chan Ming Sun Jonathan
Mr. Liang Zequan

Terms of Reference

Procedures for Shareholders to Propose a Person for Election as a Director


Constitutional Document

Memorandum and Articles of Association