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Corporate Governance
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Corporate Governance
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. TAM Man Hong
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Mr. TAM Man Hong
Committees
Audit Committee
Mr. TAM Man Hong（Chairperson）
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Mr. TAM Man Hong（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. TAM Man Hong
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Mr. TAM Man Hong
Nomination Committee
Dr. SHAO Liyang（Chairperson）
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Dr. SHAO Liyang（Chairperson）
Ms. LI Hui
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Ms. LI Hui
Mr. ZHANG Hanbin
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Mr. ZHANG Hanbin
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
2026-09-28
List of Directors and Their Roles and Functions
2026-09-04
Work Rules for the Strategy and Environmental, Social and Governance (ESG) Committee under the Board of Directors
2026-09-04
Terms of Reference for the Nomination Committee of the Board of Directors
2026-09-04
Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors
2026-09-04
Terms of Reference of the Audit Committee of the Board of Directors
2026-09-04
Board Nomination and Board Diversity Policy
2026-09-04
