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Corporate Governance


Board of Directors  
Executive Directors Ms. Liu Jie (Chairperson)
Mr. Li Yuguo
Ms. Yang Xiaoqiu
Mr. Chen Gang
Mr. Rao Dacheng
Mr. Hu Minglong
Non-Executive Directors Mr. Yang Xiaoqiang
Independent Non-Executive Directors Ms. Liu Shuyan
Mr. Lau Chi Pang
Mr. Chen Xun
Mr. Zhang Yijun
 
Audit Committee  
Members Ms. Liu Shuyan (Chairman) ,Mr. Lau Chi Pang ,Mr. Chen Xun ,Mr. Zhang Yijun
Duties The primary duties of the audit committee include ensuring that an effective financial reporting and internal control system is in place and compliance of the Listing Rules, controlling the completeness of our Company’s financial statements, selecting external auditors and assessing their independence and qualifications, and ensuring the effective communication between our internal and external auditors.
>Terms of Reference
Remuneration Committee  
Members Mr. Chen Xun (Chairman) ,Ms. Liu Shuyan ,Mr. Lau Chi Pang ,Mr. Zhang Yijun
Duties The primary duties of the remuneration committee include assisting the Board in determining the remuneration policy for and structure of the Directors and senior management, reviewing incentive schemes and service contracts of the Directors, and ensuring the execution of the remuneration packages of the executive Directors and senior management.
 >Tems of Reference
Nomination Committee  
Members Mr. Chen Xun (Chairman) ,Ms. Liu Shuyan ,Mr. Lau Chi Pang ,Mr. Zhang Yijun
Duties The primary duties of the nomination committee include assisting the Board in identifying suitable candidates for the Directors and making recommendations to the Board, assessing the structure and composition of the Board, preparing, making recommendations to and supervising the execution of the nomination policy of our Company.
>Tems of Reference