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Corporate Governance
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Board of Directors
Executive Directors
Mr. LIU Jie
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Mr. LIU Jie
Mr. ZHONG Yaoqi
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Mr. ZHONG Yaoqi
Mr. YAN Renzhong
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Mr. YAN Renzhong
Non-executive Directors
Ms. LI Hui
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Ms. LI Hui
Mr. ZHANG Jiecheng
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Mr. ZHANG Jiecheng
Dr. ZHOU Yi
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Dr. ZHOU Yi
Independent Non-executive Directors
Dr. SHAO Liyang
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Dr. SHAO Liyang
Mr. ZHANG Hanbin
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Mr. ZHANG Hanbin
Mr. LAW KwokTai
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Mr. LAW KwokTai
Committees
Audit Committee
Mr. LAW KwokTai（Chairperson）
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Mr. LAW KwokTai（Chairperson）
Dr. SHAO Liyang
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Dr. SHAO Liyang
Mr. ZHANG Hanbin
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Mr. ZHANG Hanbin
Remuneration and Appraisal Committee
Mr. ZHANG Hanbin（Chairperson）
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Mr. ZHANG Hanbin（Chairperson）
Mr. LIU Jie
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Mr. LIU Jie
Mr. LAW KwokTai
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Mr. LAW KwokTai
Nomination Committee
Dr. SHAO Liyang（Chairperson）
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Dr. SHAO Liyang（Chairperson）
Mr. ZHANG Hanbin
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Mr. ZHANG Hanbin
Ms. LI Hui
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Ms. LI Hui
Strategy and ESG Committee
Mr. LIU Jie（Chairperson）
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Mr. LIU Jie（Chairperson）
Mr. ZHONG Yaoqi
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Mr. ZHONG Yaoqi
Dr. SHAO Liyang
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Dr. SHAO Liyang
Governance Documents
Articles of Association
2026-03-18
List of Directors and Their Roles and Functions
2026-03-12
Terms of Reference of the Nomination Committee
2026-03-10
Terms of Reference of the Remuneration Committee
2026-03-08
Terms of Reference of the Audit Committee
2026-03-06
Procedures for Shareholders to Nominate Candidates for Election as Directors
2026-03-02
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