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Corporate Governance

Corporate Governance

Board of Directors Management Staff Board Committee Organizational Chapters and Rules Procedure for Election of Directors

  • Audit Committee

    The Audit Committee consists of three members, all of whom are independent non-executive directors, specifically Mr. Ye Diqian, Dr. He Zhongtai, and Dr. Shen Wenzhong. Mr. Ye Diqian is the chairman of the committee.
    Scope of Duties

  • Remuneration Committee

    The Remuneration Committee consists of three members: Dr. He Zhongtai, Mr. Zhu Yufeng, and Mr. Ye Diqian. Dr. He Zhongtai is the chairman of the committee.
    Scope of Duties

  • Nomination Committee

    The Nomination Committee consists of three members: Mr. Ye Diqian, Dr. He Zhongtai, and Mr. Yang Wenzhong. Mr. Ye Diqian is the chairman of the committee.
    Scope of Duties Board Diversity Policy

  • Corporate Governance Committee

    The Corporate Governance Committee is composed of three members: Dr. He Zhongtai, Mr. Ye Diqian, and Mr. Yang Wenzhong. Dr. He Zhongtai is the chairman of the committee.
    Scope of Duties

  • Strategy and Investment Committee

    The Strategy and Investment Committee consists of six members: Dr. He Zhongtai, Mr. Zhu Gongshan, Mr. Zhu Zhanjun, Mr. Yang Wenzhong, Mr. Ye Diqian, and Dr. Shen Wenzhong. Dr. He Zhongtai is the chairman of the committee.
    Scope of Duties

  • Environmental, Social, and Governance Committee

    The Environmental, Social, and Governance Committee consists of four members: Dr. He Zhongtai, Mr. Ye Diqian, and Mr. Yang Wenzhong. Dr. Shen Wenzhong is the chairman of the committee.
    Scope of Duties

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