Investor Relations
Board of Directors & their Roles & Functions
Board of Directors
Chairman and Non-executive Director
Mr. Chen Zenan

Chief Executive Officer and Executive Director
Mr. Huang Hu

Deputy Chief Executive Officer and Executive Director
Mr. Meng Xuefeng

Non-executive Directors and Independent Non-executive Directors
Ms. Lv Jia
Dr. Song Ming
Dr. Sun Mingchun
Ms. Liu Yan

Nomination Committee Terms of Reference
Mr. Chen Zenan
(Chairman)
Dr. Song Ming
Dr. Sun Mingchun
Audit Committee Terms of Reference
Ms. Liu Yan
(Chairlady)
Mr. Chen Zenan
Dr. Song Ming
Remuneration Committee Terms of Reference
Dr. Song Ming
(Chairman)
Mr. Meng Xuefeng
Dr. Sun Mingchun

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