Vigorous Performance and Shareholders Value

Board of Directors and Committee
Board of Directors
Committee
Executive Directors
Bo Chen
Changyu Wang
Gang Xu
Non-Executive Directors
Qi Chen
Minchuan Wang
Yilun Liu
Independent Non-Executive Director
Xiaofan Wang
Yang Ke
Cheuk Kin Stephen Law
Nomination Committee
Dr. Bo Chen
Prof. Xiaofan Wang
Prof. Yang Ke
Remuneration Committee
Prof. Xiaofan Wang
Dr. Changyu Wang
Prof. Yang Ke
Audit Committee
Mr. Cheuk Kin Stephen Law
Mr. Qi Chen
Prof. Yang Ke
Corporate Governance Documents
Remuneration Committee TOR
2025-04-15
List of Directors
2025-03-25
Nomination Committee TOR
2025-03-25
Company Articles
2024-06-26
Director nomination procedure
2021-07-12
Audit Committee TOR
2021-07-12
Shareholders' Communication Policy
2021-07-12
Board Diversity Policy
2021-07-12