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Corporate Governance

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Board of Directors

Our Board consists of six Directors, all are elected at the Shareholders’ meetings. Directors serve for a term of three years and shall be subject to re-election upon retirement. Independent non-executive Directors shall not hold office for more than six consecutive years.

Directors:

Dr. Ye Xiaoping
Ms. Cao Xiaochun
Ms. Yin Zhuan
Mr. Zheng Bijun
Dr. Yang Bo
Mr. Liu Kai Yu Kenneth

 

The Supervisory Committee

The Supervisory Committee currently consists of three Supervisors, includes two shareholder Supervisors and one employee Supervisor. The shareholder Supervisors and the employee Supervisor are elected at the Shareholders’ meetings and the staff representative assembly, respectively, for a term of three years, subject to re-election upon their retirement or resignation.

Supervisors:

Ms. Chen Zhimin
Mr. Zhang Binghui
Mr. Wu Baolin

 

Senior Management:

Ms. Cao Xiaochun, Executive Director, General Manager
Ms. Yin Zhuan, Executive Director, Deputy General Manager
Mr. Gao Jun, Deputy General Manager, Secretary to the Board, Chief Financial Officer