Investor Relations
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Board of Directors
Mr. WANG Xiaobo (Executive Director and Chief Executive Officer)
Mr. YAN Yan (Executive Director and Chief Financial Officer)
Mr. XU Jianzhong (Chairman and Non-executive Director)
Ms. LI Jun (Non-executive Director)
Mr. CHU Rongwei (Independent Non-executive Director)
Ms. JU Huijun (Independent Non-executive Director)
Mr. YAN Zhang (Independent Non-executive Director) -
Senior Management
Mr. WANG Xiaobo (Executive Director and Chief Executive Officer)
Mr. YAN Yan (Executive Director and Chief Financial Officer) -
Board Committees
Audit Committee
Ms. JU Huijun (Chairman)
Ms. LI Jun
Mr. YAN Zhang
Remuneration Committee
Mr. YAN Zhang (Chairman)
Mr. CHU Rongwei
Mr. WANG Xiaobo
Nomination Committee
Mr. XU Jianzhong (Chairman)
Ms. JU Huijun
Mr. YAN Zhang
Environmental, Social and Governance Committee
Mr. CHU Rongwei (Chairlady)
Ms. JU Huijun
Mr. YAN Zhang

