Investor relations

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Corporate governance

 >Investor relations>Corporate governance

  • Strategy and Development Committee

    • Composition
     Mr. YE Liaoning (Chairman)
     Mr. WANG Wenjian
     Mr. SUN Yang
     Mr. Feng Hua Jun
     Mr. WANG Wenjie

    •  Terms of Reference

  • Remuneration Committee

    • Composition
     Mr. Shao Yang Dong (Committee Chairman)
     Mr. ZHANG Yuqing
     Mr. Feng Hua Jun
    •  Terms of Reference

  • Audit Committee

    • Composition
     Mr. ZHANG Yuqing (Committee Chairman)
     Mr. Feng Hua Jun
     Mr. Shao Yang Dong 

     

    • Terms of Reference

  • Nomination Committee

    • Composition
    Mr. Feng Hua Jun (Committee Chairman)
    Mr. WANG Wenjian

    Mr. Shao Yang Dong

    •  Terms of Reference

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