Investor Relations
Corporate Governance
We are committed to maintaining high standards of corporate governance to protect the interests of our shareholders and stakeholders.
Articles of Association
Ninth Amended and Restated Memorandum and Articles of Association
Board Members
Executive Director
Non-executive Director
Independent Non-executive Director
Z
Mr. WANG Zhiyuan
Chairman of the Board, Chief Executive Officer
Y
Mr. SHI Yi
Executive Director, Executive Vice President
S
Mr. CAO Shaoshan
Non-executive Director
X
Mr. ZHANG Xiangdong
Non-executive Director
G
Mr. WEI Guoxing
Non-executive Director
X
Ms. CHEN Xiaohong
Non-executive Director
R
Mr. HAO Rui
Non-executive Director
R
Ms. CHEN Rui
Independent Non-executive Director
Y
Mr. WANG Yonggang
Independent Non-executive Director
G
Mr. WANG Gaofei
Independent Non-executive Director
P
Dr. GAO Pingyang
Independent Non-executive Director
Board Committees
Remuneration Committee
Mr. ZHANG XiangdongChairperson
Dr. GAO Pingyang
Mr. WANG Yonggang
Official Document: For the complete list of directors and their roles and functions, please refer to the official filing on HKEX.