Board Structure - Corporate Governance - Investor Relations

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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.