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企业管治

董事会架构

  • 执行董事

    Dr. Jincai Li
    (Chief Executive Officer)

    Mr. Jerry Jingwei Zhang
    (Chief Operating Officer)

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

  • 非执行董事

    Dr. Zhisheng Chen (Chairman)

    Dr. Weichang Zhou

    Ms. Ming Shi

  • 独立非执行董事

    Dr. Ulf Grawunder

    Mr. Stewart John Hen

    Mr. Hao Zhou

  • 审核委员会

    Mr. Hao Zhou (Chairman)

    Dr. Ulf Grawunder

    Mr. Stewart John Hen

    权责范围
  • 薪酬委员会

    Dr. Ulf Grawunder (Chairman)

    Mr. Stewart John Hen

    Ms. Ming Shi

    权责范围
  • 提名委員會

    Dr. Zhisheng Chen (Chairman)

    Dr. Ulf Grawunder

    Mr. Hao Zhou

    权责范围
  • 战略委员会

    Dr. Jincai Li (Chairman)

    Dr. Zhisheng Chen

    Dr. Weichang Zhou

    Dr. Ulf Grawunder

    Mr. Stewart John Hen

    权责范围
  • 环境、社会及管治委员会

    Dr. Jincai Li (Chairman)

    Mr. Jerry Jingwei Zhang

    Dr. Weichang Zhou

    Ms. Ming Shi

    权责范围
  • 发售价及配发结果公告
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