Corporate Governance

Directors and Senior Management

Name

Board of Directors

Senior Management

Remuneration Committee

Nomination Committee

Audit Committee

Luo Jichao

Zhao Yongqiang

Shen Yanchang

Chairman

Chairman

Yang Yanjuan

Zhou Renwei

Lou Aidong*

Chairman

Gao Jianming*

Xu Jing*

Chairman

Lung Shei Kei

Wang Nan

Zhang Qi

Yue Jie

Zhou Zhengliang

*Independent Non-Executive Director

Administrative Documents