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CORPORATE GOVERNANCE

Executive Directors

Mr. Zhou Renchao (Chairman)
Mr. Cao Dayong

Independent Non-executive Directors

Mr. Wang Taoquan

Company Secretary

Vacant

Audit Committee

Vacant (Chairperson)
Mr. Wang Taoquan

Remuneration

Committee

Mr. Wang Taoquan (Chairman)
Mr. Zhou Renchao

Nomination

Committee

Mr. Zhou Renchao (Chairman)
Mr. Wang Taoquan

Related Documents

Dissemination of Corporate Communications

Memorandum and Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Normination Committee

Procedures for Election of Directors

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