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
- Articles and Association 31 August 2026
- Terms of Reference of the Audit Committee 31 August 2026
- Terms of Reference of the Remuneration and Appraisal Committee 31 August 2026
- Terms of Reference of the Nomination Committee 31 August 2026
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 31 August 2026
- Procedures for Shareholders to Propose a Person for Election as a Director 31 August 2026