Corporate Governance
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

    Mr. WANG Haiguang

  • 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