Corporate Governance
Board Members
Executive Director
Non-executive Director
Independent Non-executive Director
Board Committees
Audit Committee
- Zhang James Jian
- Dr. Li Yao
- Professor Chen Zhiwu
Corporate Governance Committee
- Professor Chen Zhiwu
- Zhang James Jian
- Dr. Li Yao
Nomination Committee
- Dr. Li Yao
- Mr. Zhang Shaofeng
- Zhang James Jian
- Professor Chen Zhiwu
- Wang Qing
Remuneration Committee
- Professor Chen Zhiwu
- Zhang James Jian
- Professor Liao Jianwen
Corporate Governance Documents
- List of Director and their Roles and Functions
- Amended and Restated Memorandum and Articles of Association
- Procedures for Shareholders to Propose a Person for Election as a Director of the Company
- WVR Undertaking
- Contractual Arrangements 1
- Contractual Arrangements 2
- Contractual Arrangements 3
- Contractual Arrangements 4
- Contractual Arrangements 5
- Fourth Amended and Restated Memorandum and Articles of Association
- Announcements and Notices - [List of Directors and their Role and Function]
- Announcements and Notices - [List of Directors and their Role and Function]
- Announcements and Notices - [List of Directors and their Role and Function]
- Announcements and Notices - [List of Directors and their Role and Function]
- 2024 SHARE SCHEME
- Announcements and Notices - [List of Directors and their Role and Function]
- Fifth Amended and Restated Memorandum and Articles of Association