Board of Directors
Executive Directors
Dr. LIANG Zicai *
Dr. GAN Liming
Dr. ZHANG Hongyan
Non-executive Directors
Dr. QI Fei
Mr. LI Dongfang
Mr. LI Yuhui
Independent Non-executive Directors
Dr. YU Xuefeng
Mr. MA Chaosong
Mr. WANG Ruiping
Audit Committee
Mr. MA Chaosong *
Mr. WANG Ruiping
Dr. YU Xuefeng
Remuneration and Appraisal Committee
Mr. WANG Ruiping *
Dr. LIANG Zicai
Dr. YU Xuefeng
Nomination Committee
Dr. YU Xuefeng *
Dr. ZHANG Hongyan
Mr. MA Chaosong
Strategy Committee
Dr. LIANG Zicai *
Dr. GAN Liming
Mr. WANG Ruiping
Mr. LI Dongfang
Dr. QI Fei
Mr. LI Yuhui
* Chairman
Governance Documents