Board of Directors

Executive Directors

  • Mr. Shao Tianlan
  • Mr. Fu Ao
  • Dr. Ding Youshuang
  • Ms. Yang Pei

Non-executive Director

  • Ms. Gong Yuan

Independent Non-executive Directors

  • Dr. Liu Ming
  • Dr. Tan Weijia
  • Dr. Zhang Qiusheng

Board Committees

Audit Committee

  • Dr. Zhang Qiusheng
    (Chairperson)
  • Dr. Liu Ming
  • Dr. Tan Weijia

Remuneration and Appraisal Committee

  • Dr. Tan Weijia
    (Chairperson)
  • Mr. Shao Tianlan
  • Dr. Liu Ming

Nomination Committee

  • Mr. Shao Tianlan
    (Chairperson)
  • Dr. Tan Weijia
  • Dr. Liu Ming

Governance Documents

There are no governance documents available at the moment.