Board of Directors
Executive Directors
Mr. YANG Deyong ( Joint Chairman )
Ms. ZHU Geying
Non-executive Directors
Mr. CUI Hongjie ( Joint Chairman )
Mr. ZHU Xiaoxing
Independent Non-executive Directors
Dr. GUO Jie
Dr. XUE Jun
Mr. ZHU Lin
Primary Duties: The primary duties of the Board include convening general meetings, implementing the resolutions passed at the general meetings, determining business and investment plans, formulating annual financial budget and financial statements, and formulating proposals for dividend distributions as well as exercising other powers, functions and duties as conferred by the Articles of Association.
Audit Committee
Mr. ZHU Lin ( Chairman )
Mr. CUI Hongjie
Mr. ZHU Xiaoxing
Dr. GUO Jie
Dr. XUE Jun
Primary Duties：The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control system of our Group, oversee the audit process, review and oversee the existing and potential risks of our Group and perform other duties and responsibilities as assigned by our Board.
Remuneration Committee
Dr. Xue Jun ( Chairman )
Mr. Yang Deyong
Dr. Guo Jie
Primary Duties：The primary duties of the Remuneration Committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations to our Board on employee benefit arrangements.
Nomination Committee
Mr. YANG Deyong ( Chairman )
Mr. CUI Hongjie
Dr. GUO Jie
Dr. XUE Jun
Mr. ZHU Lin
Primary Duties：The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of our Directors and senior management.
Amended and Restated Memorandum of Association and Articles of Association
Terms of Reference – Audit Committee
Terms of Reference – Nomination Committee