Corporate Governance

Corporate Governance

Board Structure

Board of Directors
Committee
Joint Company Secretary

Executive Director

Xiaolin Xu

Baoliang Liu

Shun Qian

Bingbing Yu
Non-executive Director

Binglin Chen

Enfeng Lin
Independent Non-executive Director

Canhong Liu

Liping Liu

Xueguang Dai

Audit Committee

Canhong Liu

Liping Liu

Xueguang Dai
Remuneration & Evaluation Committee

Canhong Liu

Liping Liu

Xiaolin Xu
Nomination Committee

Xiaolin Xu

Liping Liu

Xueguang Dai

Joint Company Secretary

Wenchao Gao

Xinglong Zou

Governance Documents