Board of Directors & Senior Management

There are a total of 3 Board Executive Directors and 3 Independent Non-Executive Directors.

Audit Committee
With 3 independent Non-Executive Directors
Members included: Mr. Xu Zhao (Chairman), Mr. Zheng Fuya, Dr. Wang Ching

Remuneration Committee
With 1 Executive Directors and 2 Independent Non-Executive Directors
Members included: Mr. Zhao Xiangti (Chairman), Mr. Xu Zhao, Mr. Zheng Fuya

Nomination Committee
With 1 Executive Directors and 2 Independent Non-Executive Directors
Members included: Mr. Zheng Fuya (Chairman), Mr. Xu Zhao, Mr. Zhao Xiangti

Compliance Committee
With 2 Executive Directors and 1 Independent Non-Executive Directors
Members included: Mr. Zhongguo Sun (Chairman), Mr. Zhao Xiangti, Mr. Zheng Fuya