The group has been committed to maintaining a sound corporate governance standard, believing that a sound corporate governance can enable the board comprised of executive directors and independent non-executive directors to make independent judgement effectively and provide a framework for the group to guarantee rights and interests of shareholders, enhance corporate value, formulate its business strategies and policies, and improve its transparency and accountability.
The Board of Directors
Executive Directors
Mr.Ji Guang (chairman)
Ms. Ji Ling (vice chairman and chief executive officer)
Ms. Cui Meijian
Ms. Zhou Feng
Independent Non-executive Directors
Mr. Sheng Yuhong
Mr. Wang Zhonghua
Dr. Zheng Jian Peng
Dr. Zheng Jian Peng (chairman)
Mr. Sheng Yuhong
Mr. Wang Zhonghua
The Remuneration Committee
Mr. Wang Zhonghua (chairman)
Dr. Zheng Jian Peng
Mr. Sheng Yuhong
The Nomination Committee
Mr. Sheng Yuhong (chairman)
Mr. Wang Zhonghua
Dr. Zheng Jian Peng