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

Mr. Wu Yuting

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 Committee

The CEO appoints members of the ESG Committee. Initial members include the heads of the Internal Audit Department, HR Department, EHS Department, Customer Service Department, Investor Relations and Public Relations Department, Information Services Department, Procurement Department, General Manager's Office, and other departments.

The ESG Committee is responsible for identifying ESG issues that have an impact on the Group, updating and implementing ESG-related management systems, developing and overseeing ESG-related risks, monitoring the implementation of management measures in ESG field of the Group, reviewing ESG-related annual reports related special reports, and fulfilling other ESG management-related responsibilities entrusted by the CEO.