Investor Relations
Board of Directors & their Roles & Functions
Board of Directors
Chairman of the Board 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> 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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