Governance Structure 01
The Company’s corporate governance structure involves the shareholders’ general meetings,the Board of Directors and special committees,the Supervisory Committee,the management and employees,each of which plays an important role in the governance of the Company.
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SHAREHOLDERS MEETING -
SUPERVISORY BOARD -
BOARD OF DIRECTORS -
AUDIT AND RISK MANAGEMENT COMMITTEE -
NOMINATION COMMITTEE -
REMUNERATION COMMITTEE -
MANAGEMENT
List Of Directors 02
| EEXECUTIVE DIRECTORS | YMr. Yang QingY Mr. You Zheng |
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| NNON-EXECUTIVE DIRECTOR | LMs. Liu Yanhong |
| IINDEPENDENT NON-EXECUTIVE DIRECTORS | ZMr. Zong QingshengL Mr. Leung Wai Lap,Philip H Mr. Hu Yiguang |
| AAudit and Risk Management Committee | lMr. Leung Wai Lap, Philip(Commitee Chairperson)Z Mr. Zong Qingsheng HMr. Hu Yiguang |
| RRemuneration Committee | ZMr. Zong Qingsheng(Commitee Chairperson) Y Mr. Yang Qing H Mr. Hu Yiguang |
| NNomination Committee | ZMr. Zong Qingsheng (Commitee Chairperson) Z Mr. Yang Qing L Mr. Leung Wai Lap, Philip |
Article Of Association 03
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2023
Amended by resolution passed at the annual general meeting of the Company on 20 June 2023
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2020
Amended by resolution passed at the extraordinary general meeting of the Company on 25 September 2020
Amended by resolution passed at the extraordinary general meeting of the Company on 25 August 2020
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2018
Amended by resolution passed at the annual general meeting of the Company on 15 June 2018
