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
Tu Xinchun
Wei Chen
Yang Haifeng

Remuneration

Remuneration Committee

Chairman
Yang Haifeng
Song Hongtao
Tu Xinchun

Nomination Committee

Nomination Committee

Wei Chen
Chen Zhenping
Yang Haifeng

Whistleblowing policy

Whistleblowing policy

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