Promoting excellent corporate governance and shaping a sustainable future
We are committed to establishing a transparent and efficient governance structure to ensure fair decision-making and promote sustainable development. Through integrity and responsibility, we create long-term value for our stakeholders.
Board of Directors
Dr. Zhu Yi
Executive Director, Chairman
Ms. Zhang Suya
Executive Director
Mr. Zhuo Shi
Executive Director
Dr. Zhu Hai
Executive Director
Dr. Wan Weili
Executive Director
DAVID GUOWEI WANG, MD
Non-executive Director
Mr. Li Mingyuan
Independent Non-executive Director
Dr. Xiao Geng
Independent Non-executive Director
Dr. Dai Zewei
Independent Non-executive Director
Audit Committee
Dr. Dai Zewei (President)
Mr. Li Mingyuan
Dr. Xiao Geng
Remuneration Committee
Dr. Xiao Geng (President)
Ms. Zhang Suya
Dr. Dai Zewei
Nomination Committee
Mr. Li Mingyuan (President)
Ms. Zhang Suya
Dr. Dai Zewei
Strategic Committee
Dr. Zhu Yi (President)
Mr. Li Mingyuan
Dr. Xiao Geng