Business module
informationCorporate Governance
Corporate Governance
  • Articles of Association
  • Board of Directors
  • Board of Supervisors
  • Senior management
  • Executive director
    Yao Min (chairman of the board), Sun Zhefeng,Liu Xia
  • Non-executive director
    Chi Feng, Yu Chi,Meng Hongwei
  • Independent non-executive director
    Zhang Shouwen, CHAN Shing Yee Joseph, Li Shujian
  • Audit committee
    CHAN Shing Yee Joseph (chairman), Zhang Shouwen, Li Shujian, Chi Feng, Yu Chi
  • Remuneration committee
    Li Shujian (chairman),Zhang Shouwen, CHAN Shing Yee Joseph,Yao Min,Meng Hongwei
  • Nominating committee
    Yao Min (chairman), Liu Xia,Zhang Shouwen, CHAN Shing Yee Joseph,Li Shujian
 

  • Shareholders represent supervisors
    Wang Lu
  • The employee represents the supervisor
    Liu Jiang , Li Ru
  • External supervisors
    Liu DeMing, Xu QingShan
 

  • President 
    Liu Xia
  • Co-president,CFO,Joint Company Secretary
    Zou Hao
  • Vice President
    Wu Gang
  • Vice President 
    Li Lijuan
  • Vice President
    Lv Lianhai
  • Joint company secretary
    Sunie Tsui
 

contact us
028-87825661
  • Hotline:400-9999-118
  • Audit supervision (complaints):028-87826372
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