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Ms. Wang Laichun
Chairlady of Our Board, Executive Director and General Manager
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Mr. Wang Laisheng
Vice Chairman of Our Board and Executive Director
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Mr. Qian Jiwen
Executive Director and Vice General Manager
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Mr. Hao Jie
Executive Director and Vice General Manager
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Mr. Chen Weihang
Executive Director (Employee Director) and the Securities Affairs Representative
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Dr. Hou Lingling
Lead Independent Non-executive Director
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Mr. Liu Zhonghua
Independent Non-executive Director
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Ms. Song Yuhong
Independent Non-executive Director
| Name | Audit Committee | Remuneration & Appraisal Committee | Nomination Committee | Strategy Committee |
| Dr. Hou Lingling |
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| Ms. Song Yuhong |
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| Ms. Wang Laichun |
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| Mr. Liu Zhonghua |
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Chairperson
Member
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Articles of Association
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Terms of Reference for the Audit Committee of the Board
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Terms of Reference for the Remuneration and Appraisal Committee of the Board
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Terms of Reference for the Nomination Committee of the Board
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Terms of Reference for the Strategic Committee of the Board
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List of Directors and Their Roles and Functions
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Procedures for Shareholders to Propose (A Person Other then A Retiring Director） for Election as A Director