Corporate Governance

Charter Documents

Amended and Restated Memorandum and Articles of Association

Board of Directors

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

List of Directors and their Roles and Functions

Committees

Audit Committee

Audit Committee



Chairman
Yang Haifeng
Dan Xi

Remuneration

Remuneration Committee

Chairman
Yang Haifeng
Dan Xi
Fei Xiang

Nomination Committee

Nomination Committee

Chairman
Xue Shouguang
Yang Haifeng
Dan Xi


Whistleblowing policy

Whistleblowing policy

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