Board Structure - Corporate Governance - Investor Relations

Corporate Governance

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Board Structure

Board of Directors
Committee Composition
Company Secretary

Executive Directors

Dr. MAO Chen Cheney (Chairman)

Mr. WU Ying

Dr. REN Delin
Independent Non-executive Directors

Dr. FU Lei

Ms. Ll Xiangrong

Mr. WANG Haiguang
Non-executive Directors

Mr. WU Yuting

Mr. WANG Stephen Hui

Audit Committee

Ms. LI Xiangrong

Dr. FU Lei

Mr. WANG Haiguang
Remuneration Committee

Ms. LI Xiangrong

Dr. FU Lei

Mr. WANG Haiguang
Nomination Committee

Dr. MAO Chen Cheney (Chairman)

Dr. FU Lei

Ms. LI Xiangrong

Company Secretary

Ms. FEI Xiaoyu

Ms. ZHOU Qingling

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.

Corporate Governance Documents