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Investor Relations
Corporate Information
Corporate Governance
Announcements & Circulars
Prospectus
Financial Reports
Investor Relations Contacts
Board of Directors
Supervisory Committee
Senior Management
Governance File
Executive Director
Sun Jie (Chairman), Song Ronghua, Xue Rui
Non-executive Director
Hu YuXia, Li Liang, Zhao Lu
Independent Non-executive Director
Song Baocheng, Tong Yan, Lu Qing
Audit Committee
Tong Yan (Chairman), Zhao Lu, Song Baocheng
Nomination Committee
Sun Jie (Chairman), Song Baocheng, Tong Yan
Remuneration Committee
Lu Qing (Chairman), Hu YuXia, Song Baocheng
Chairman of Supervisory Committee
Liu Anpeng (Chairman)
Supervisor
Gao Minghui
Employee representative Supervisor
Lv Min
General Manager
Song Ronghua
Executive Deputy General Manager
Xue Rui
Deputy General Manager
Chen Xi, Zhao Wencheng, Tang Xiao, Lv Bin, Zhang Junling
Secretary of the Board
Chen Xi
Financial Controller
Jiao Yang
Assistant General Manager
Wang Zhanhu
Human Resources Controller
Jiang Xin
Articles of Association
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Procedures for Nomination of Director Candidates by Shareholders
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Shareholders' Communication Policy
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Board Diversity Policy
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List of Directors and Their Roles and Functions
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Terms of Reference for the Remuneration Committee of the Board of Directors
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Terms of Reference for the Nomination Committee of the Board of Directors
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Terms of Reference for the Audit Committee of the Board of Directors
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Whistleblowing Management Measures
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