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 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