Our board of directors
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Executive Directors
Dr. Zheng Pan (郑攀)
Dr. Yu Fei (于非)
Dr. Shi Yonghui(施永辉)
Ms. Liu Xiu (刘秀)
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Non-Executive Directors
Mr. Mao Shuo (毛硕)
Ms. Gao Yun (高韵)
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Independent Non-Executive Directors
Dr. Li Lihua (厉力华)
Mr. Ho Kin Cheong Kelvin (何建昌)
Ms. Wang Chunfeng (王春凤)
Dr. Cheng Hua (程华)
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Audit Committe
Mr. Ho Kin Cheong Kelvin (何建昌)(Chairman)
Ms. Gao Yun (高韵)
Ms. Wang Chunfeng (王春凤)
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Remuneration and Assessment Committee
Ms. Wang Chunfeng (王春凤) (Chairman)
Mr. Ho Kin Cheong Kelvin (何建昌)
Dr. Shi Yonghui(施永辉)
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Nomination Committe
Dr. Li Lihua (厉力华)(Chairman)
Dr. Cheng Hua (程华)
Dr. Zheng Pan (郑攀)
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Strategy Committee
Dr. Zheng Pan (郑攀) (Chairman)
Dr. Li Lihua (厉力华)
Dr. Shi Yonghui(施永辉)
Our board of supervisors
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Chairman of the Supervisory Committee
Mr. Li Zhenhua (李振华)
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Shareholders' Representative Supervisor
Mr. Lv Cheng (吕承)
Mr.Zhao Zhiheng（赵志恒）
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Employee Supervisor
Mr. Li Zhenhua (李振华)
Governance Documents
