Corporate Governance

Overview

The Company has established various internal control systems which allow the Board to maintain high standard of corporate governance in the management of the Company. To ensure that the Board performs its duties effectively, the management is required to submit business and financial reports of the Company to the Directors regularly.

BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Mr. Yang Dongsheng (Chairman)
    Mr. Shi Yuchen
    Mr. Han Qinchu
    Mr. Wang Jiheng
    Mr. Wang Guanghua

    Terms of Reference
  • Remuneration Committee
    Mr. Wang Jiheng (Chairman)
    Mr. Yang Dongsheng
    Mr. Han Qinchun
    Mr. Wang Guanghua

    Terms of Reference
  • Nomination Committee
    Mr. Wang Guanghua (Chairman)
    Mr. Xing Jiangze
    Mr. Yang Dongsheng
    Mr. Han Qinchun
    Mr. Wang Jiheng

    Terms of Reference