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Corporate Governance

Board Structure

  • Executive Directors

    Dr. Jincai Li
    (Chief Executive Officer)

    Mr. Jerry Jingwei Zhang
    (Chief Operating Officer)

    Mr. Xiaojie Xi
    (Chief Financial Officer & Company Secretary)

  • Non-executive Directors

    Dr. Zhisheng Chen (Chairman)

    Dr. Weichang Zhou

    Ms. Ming Shi

  • Independent Non-executive Directors

    Dr. Ulf Grawunder

    Mr. Stewart John Hen

    Mr. Hao Zhou

  • Audit Committee

    Mr. Hao Zhou (Chairman)

    Dr. Ulf Grawunder

    Mr. Stewart John Hen

    Terms of Reference
  • Remuneration Committee

    Dr. Ulf Grawunder (Chairman)

    Mr. Stewart John Hen

    Ms. Ming Shi

    Terms of Reference
  • Nomination Committee

    Dr. Zhisheng Chen (Chairman)

    Dr. Ulf Grawunder

    Mr. Hao Zhou

    Terms of Reference
  • Strategy Committee

    Dr. Jincai Li (Chairman)

    Dr. Zhisheng Chen

    Dr. Weichang Zhou

    Dr. Ulf Grawunder

    Mr. Stewart John Hen

    Terms of Reference
  • Environmental, Social and Governance Committee

    Dr. Jincai Li (Chairman)

    Mr. Jerry Jingwei Zhang

    Dr. Weichang Zhou

    Ms. Ming Shi

    Terms of Reference
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