Corporate Governance
Board Structure
  • Board of Directors
  • Committee Composition
  • Company Secretary
  • Executive Directors

    Dr. Cheney Mao (Chairman)

    Mr. Wu Ying

    Dr. Derek Ren

  • Independent Non-executive Directors

    Dr. Lei Fu

    Ms. Xiangrong Li (Chairman)

    Mr. Haiguang Wang

  • Non-executive Directors

    Dr. Yanyan Sun

  • Audit Committee

    Ms. Xiangrong Li (Chairman)

    Dr. Lei Fu

    Mr. Haiguang Wang

  • Remuneration Committee

    Ms. LI Xiangrong (Chairman)

    Dr. Lei Fu

    Mr. Haiguang Wang

  • Nomination Committee

    Dr. Cheney Mao (Chairman)

    Dr. Lei Fu

    Mr. Haiguang Wang

  • Company Secretary

    Ms. Xiaoyu Fei

    Ms. Qingling Zhou

ESG Working Group
Members of the ESG working group are appointed by the CEO, and the initial members i nclude the heads of I nternal Audit Department, HR Department, EHS Department, Customer Service Department, I nvestor Relations and Public Relations Department, I nformation Services Department, Procurement Department, General Manager’s Office and other departments.

The ESG working group is responsible for identifying material ESG issues that have animpact on the Group, updating and implementing ESG-related management systems, developing and overseeing ESG-relatedrisks, monitoring the implementation of management measures in ESG field of the Group, reviewing ESG-related annual reportsor related special reports, and fulfilling other ESG management-related responsibilities entrusted by the CEO.

Corporate Governance Documents