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Events & Presentations Announcement and Circulars Corporate Governance Financial Highlights Financial Reports Constitutional Documents Stock Quote Shareholder Services Arrangement of Electronic Dissemination of Corporate Communications   IR Services IR Contacts Download Library Email Alerts RSS Feeds IR Mobile Last update:2024-08-27   Corporate Governance   Board of Directors | Board Committees | Procedures for Shareholders to Propose a Person for Election as Director | Shareholder Communication Policy     Title Name Executive Director (Chief Executive Officer) Mr. SUN Yugang Executive Director (Chief Financial Officer) Mr. ZHU Xiaohui Non-executive Director (Chairman of the Board) Mr. ZHAO Jiejun Non-executive Director Mr. ZHANG Ping Non-executive Director Mr. CHEN Yiyi Non-executive Director Ms. GAN Lu Independent non-executive Director Mr. LI Shengli Independent non-executive Director Mr. LEE Kong Wai, Conway Independent Non-executive Director Mr. CHOW Ming Sang

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