Corporate Governance
-
-
Executive Directors
- Dr. Kai Yu
- Dr. Chang Huang
- Dr. Jian Xu
- Dr. Liming Chen
-
Non-executive Directors
- Mr. Liang Li
- Mr. Qin Liu
- Dr. André Stoffels
- Mr. Jianjun Zhang
-
Independent Non-executive Directors
- Dr. Jun Pu
- Mr. Yingqiu Wu
- Dr. Katherine Rong XIN
- Dr. Ya-Qin Zhang
-
-
-
Audit Committee
- Dr. Jun Pu(Chairman)
- Dr. Katherine Rong XIN
- Dr. Ya-Qin Zhang
-
Remuneration Committee
- Dr. Ya-Qin Zhang(Chairman)
- Dr. Katherine Rong XIN
- Dr. Kai Yu
-
Nomination Committee
- Mr. Yingqiu Wu(Chairman)
- Dr. Katherine Rong XIN
- Dr. Kai Yu
-
Corporate Governance Committee
- Dr. Ya-Qin Zhang(Chairman)
- Dr. Jun Pu
- Mr. Yingqiu Wu
-
Governance Documents
-
Articles of Association2025/06/10 -
WVR beneficiary's Undertaking2025/05/25 -
List of Directors and Their Role and Function2025/03/06 -
Arrangement of Electronic Dissemination of Corporate Communications2025/03/06 -
New Arrangements on Dissemination of Corporate Communications2025/03/06 -
Dissemination of Corporate Communications2025/03/06 -
GLOBAL OFFERING2024/10/16 -
Terms of Reference of the Audit Committee2024/10/08 -
Terms of Reference of The Remuneration Committee2024/10/08 -
Terms of Reference of The Nomination Committee2024/10/08 -
Terms of Reference of The Corporate Governance Committee2024/10/08 -
Procedures for Shareholders to propose a director2024/10/08