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Corporate Governance

Management Team
Directors
Committee
Executive Director
  • ● Mr. Tuo Hua Executive Director, chairman of the Board and general manager
  • ● Mr. Tang Shengtian Executive Director, chief financial officer, board secretary and joint company secretary
  • ● Mr. Wang Hao Executive Director and deputy general manager
  • ● Mr. Song Bin Executive Director
  • ● Mr. Zhang Lei Executive Director
Non- executive Director
  • ● Mr. Yu Shihua Non-executive Director
Independent Non-executive Directors
  • ● Mr. Zhang Peilin Independent Non-executive Director
  • ● Ms. Zhang Rui Independent Non executive Director
  • ● Ms. Chan Maria Independent Non-executive Director
Audit Committee
  • ● Ms. Zhang Rui Chairlady
  • ● Mr. Zhang Peilin
  • ● Ms. Chan Maria
Remuneration and Appraisal Committee
  • ● Mr. Zhang Peilin Chairman
  • ● Mr. Tuo Hua
  • ● Ms. Chan Maria
Nomination Committee
  • ● Mr. Tuo Hua Chairman
  • ● Mr. Zhang Peilin
  • ● Ms. Zhang Rui
Corporate Governance Documents