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Governance

Governance
Chairman of Committee
Members
Name
Li Xiting
Cheng Minghe
Wu Hao
Guo Yanmei
Xu Hang
Liang Huming
Zhou Xianyi
Hu Shanrong
Gao Shengping
Xu Jing
Kong Yu
Name Title Nomination Committee Strategy and Sustainable Development Committee Audit Committee Remuneration Committee
Li Xiting Chairman
Cheng Minghe Vice Chairman
Wu Hao Director
Guo Yanmei Director
Xu Hang Director
Liang Huming Independent Non-executive Director
Zhou Xianyi Independent Non-executive Director
Hu Shanrong Independent Non-executive Director
Gao Shengping Independent Non-executive Director
Xu Jing Independent Non-executive Director
Kong Yu Independent Non-executive Director
Name
Wu Hao
Guo Yanmei
Li Zaiwen
Li Xinsheng
Liu Laiping
He Xujin
Yan Huawen
Cen Jian
Li Zhaoyang
Zhao Yun
Li Wenmei
Name Title
Wu Hao President
Guo Yanmei Executive Vice President
Li Zaiwen Senior Vice President
Li Xinsheng Senior Vice President
Liu Laiping Vice President
He Xujin Vice President
Yan Huawen Vice President
Cen Jian Vice President
Li Zhaoyang Vice President
Zhao Yun General Manager of Finance Department
Li Wenmei Board Secretary
Name
Tang Zhi
Ji Qiang
Jiang Ming
Name Title
Tang Zhi Chairman of Supervisory Committee
Ji Qiang Executive Director of Supervisory Committee
Jiang Ming Employee Representative
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