Investor Relations
Board of Directors & their Roles & Functions
Board of Directors
Chairman of the Board and Executive Director
Mr. Wang Hai
Executive Director and Chief Executive Officer
Mr. WANG Zuomin
Non-executive Directors and Independent Non-executive Directors
Mr. REN Zhiqiang
Dr. Song Ming
Dr. Sun Mingchun
Ms. Liu Yan
Nomination Committee> Team of Reference
Mr. WANG Hai
(Chairman)
Dr. SONG Ming
Dr. SUN Mingchun
Audit Committee> Team of Reference
Ms. LIU Yan
(Chairlady)
Mr. REN Zhiqiang
Dr. SONG Ming
Remuneration Committee> Team of Reference
Dr. SONG Ming
(Chairman)
Mr. WANG Zuomin
Dr. SUN Mingchun