Our board of directors
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Executive Directors
Dr. Zheng Pan (鄭攀)
Dr. Yu Fei (于非)
Dr. Shi Yonghui(施永輝)
Ms. Liu Xiu (劉秀)
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Non-Executive Directors
Mr. Mao Shuo (毛碩)
Ms. Gao Yun (高韻)
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Independent Non-Executive Directors
Dr. Li Lihua (厲力華)
Mr. Ho Kin Cheong Kelvin (何建昌)
Ms. Wang Chunfeng (王春鳳)
Dr. Cheng Hua (程華)
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Audit Committe
Mr. Ho Kin Cheong Kelvin (何建昌)(Chairman)
Ms. Gao Yun (高韻)
Ms. Wang Chunfeng (王春鳳)
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Remuneration and Assessment Committee
Ms. Wang Chunfeng (王春鳳) (Chairman)
Mr. Ho Kin Cheong Kelvin (何建昌)
Dr. Shi Yonghui(施永輝)
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Nomination Committe
Dr. Li Lihua (厲力華)(Chairman)
Dr. Cheng Hua (程華)
Dr. Zheng Pan (鄭攀)
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Strategy Committee
Dr. Zheng Pan (鄭攀) (Chairman)
Dr. Li Lihua (厲力華)
Dr. Shi Yonghui(施永輝)
Our board of supervisors
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Chairman of the Supervisory Committee
Mr. Li Zhenhua (李振華)
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Shareholders' Representative Supervisor
Mr. Lv Cheng (呂承)
Mr.Zhao Zhiheng（趙志恒）
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Employee Supervisor
Mr. Li Zhenhua (李振華)
Governance Documents
