Investor Relations
Board of Directors & their Roles & Functions
Board of Directors
Executive Director
Mr. Ou Peng
(Chairman and Chief Executive Officer)
Mr. Meng Xuefeng
(Deputy Chief Executive Officer)

Non-Executive Director
Mr. Huang Hu
Ms. Lv Jia

Independent Non-executive Director
Dr. Song Ming
Dr. Sun Mingchun
Ms. Liu Yan

Audit Committee Terms of Reference
Ms. Liu Yan
(Chairlady)
Mr. Huang Hu
Dr. Song Ming
Remuneration Committee Terms of Reference
Dr. Song Ming
(Chairman)
Mr. Meng Xuefeng
Dr. Sun Mingchun
Nomination Committee Terms of Reference
Mr. Ou Peng
(Chairman)
Dr. Song Ming
Dr. Sun Mingchun

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