Governance Structure

Composition of the Board of Directors, Supervisory Board and Committees

Board of Directors

  • Bo, Shijiu Chairman
  • Bo, Xinpeng Director
  • Yan, Chao Director / Secretary of the Board
  • Zhang, Zhenpeng Director
  • Yang, Guodong Independent director
  • Lin, Youlai Independent director
  • Chi, Yurong Independent director

Supervisory Committee

  • Liu, Jian Supervisor
  • Zhang, Baoling Supervisor
  • Wang, Mengying Employee representative supervisor

Strategy Committee

  • Bo, Shijiu Convenor
  • Bo, Xinpeng Commissioner
  • Yan, Chao Commissioner
  • Zhang, Zhenpeng Commissioner
  • Lin, Youlai Commissioner

Audit Committee

  • Chi, Yurong Convenor
  • Yang, Guodong Commissioner
  • Bo, Shijiu Commissioner

Salary and Assessment Committee

  • Lin, Youlai Convenor
  • Zhang, Zhenpeng Commissioner
  • Chi, Yurong Commissioner

Nomination Committee

  • Yang, Guodong Convenor
  • Lin, Youlai Commissioner
  • Yan, Chao Commissioner
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