Corporate Governance
ARTICLES OF ASSOCIATION
Please refer to the website of the Stock Exchange of Hong Kong for details
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The list of the board of directors and the duties and functions of the directors
Executive Directors
Mr. GUAN Weili (Chairman)
Ms. WANG Lianyue
Ms. WANG Hongyue
Non-executive Directors
Mr. YANG Yang
Mr. LIN Lijun
Independent Non-executive Directors
Mr. ZHAO Xudong
Ms. ZHONG Wentang
Mr. LIU Ning
Strategy and Risk
Management Committee
Mr. GUAN Weili (Chairman)
Mr. LIN Lijun
Ms. ZHONG Wentang
Remuneration Committee
Mr. ZHAO Xudong (Chairman)
Ms. ZHONG Wentang
Mr. LIU Ning
Nomination Committee
Mr. LIU Ning (Chairman)
Mr. ZHAO Xudong
Mr. GUAN Weili
Audit Committee
Ms. ZHONG Wentang (Chairman)
Mr. LIU Ning
Mr. YANG Yang
Board of supervisors
股东代表监事
股东代表监事
