Corporate Governance
Board of Directors
Executive Directors

Wang Dongsheng

Wang Bo

Mi Peng

Hu Weihao

Non-executive Directors

Li Jiaqing

Yu Xinhua

Zhang Shuai

Liu Feihong

Independent Non-executive Directors

Chu Howard Ho Hwa

Lyu Wendong

Zhang Chun

Zhang Xiaojun

Board Committees
Strategy and Investment Committee

Wang Dongsheng (Chairman)

Wang Bo (Vice chairman)

Mi Peng

Hu Weihao

Li Jiaqing

Yu Xinhua

Zhang Shuai

Liu Feihong

Audit Committee

Chu Howard Ho Hwa (Chairman)

Lyu Wendong

Zhang Xiaojun

Remuneration Committee

Lyu Wendong (Chairman)

Wang Dongsheng

Zhang Chun

Nomination Committee

Chu Howard Ho Hwa (Chairman)

Wang Dongsheng

Zhang Xiaojun