CORPORATE GOVERNANCE
Board of Directors

Executive Directors

Ms. DU Juan Chairperson
Mr. ZHANG Shaoyong Chief Executive Officer
Mr. PENG Pan Chief Financial Officer
Mr. SUN Li

Non-executive Director

Mr. LI Yuhao

Independent Non-executive Directors

Dr. Tseng Shieng-chang CARTER
Professor WANG Yijiang
 
Mr. LAU Siu Ki