Investor Relations
Board of Directors & their Roles & Functions
Board of Directors
Chairman of the Board
Mr. Huang Hu
Executive Director and Chief Executive Officer
Mr. Xu Yongle
Executive Director and Deputy Chief Executive Officer
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> Team of Reference
Mr. Huang Hu
(Chairman)
Dr. Song Ming
Dr. Sun Mingchun
Audit Committee> Team of Reference
Ms. Liu Yan
(Chairlady)
Ms. LV Jia
Dr. Song Ming
Remuneration Committee> Team of Reference
Dr. Song Ming
(Chairman)
Mr. Meng Xuefeng
Dr. Sun Mingchun
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