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. Huang Wei
Non-executive Directors and Independent Non-executive Directors
Mr. Yu Xianqing
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. Yu Xianqing
Dr. Song Ming
Remuneration Committee> Team of Reference
Dr. Song Ming
(Chairman)
Mr. Huang Wei
Dr. Sun Mingchun