Corporate Governance

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. Zhou Feng

Independent Non-executive Directors

Mr. Sheng Yuhong

Mr. Wang Zhonghua

Mr. Chan Kai Wing

• List of Directors and Their Roles and Functions 

The Audit Committee

Mr. Chan Kai Wing (chairman)

Mr. Sheng Yuhong

Mr. Wang Zhonghua

Ms. Ji Ling

• Terms of Reference of the Audit Committee

The Remuneration Committee

Mr. Wang Zhonghua (chairman)

Mr. Chan Kai Wing

Mr. Sheng Yuhong

Ms. Ji Ling

• Terms of Reference of the Remuneration Committee

The Nomination Committee

Mr. Sheng Yuhong (chairman)

Mr. Wang Zhonghua

Mr. Chan Kai Wing

Ms. Ji Ling

• Terms of Reference of the Nomination Committee

Shareholders

• Shareholders' Rights Summary
• Shareholders' Communication Policy

Constitutional Documents

• Amended and Restated Memorandum and Articles(Adopted on 22 November 2018)
• Amended and Restated Memorandum and Association（Adopted on 22 November 2023）

Policy

• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy