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
Ms. Zhang Suya
Executive Director
Mr. Hong Jian
Executive Director
Mr. Insight
Executive Director
Dr. Zhu Hai
Executive Director
DAVID GUOWEI WANG, MD
Non-executive Director
Mr. Li Mingyuan
Independent Non-executive Director
Mr. Yu Xiong
Independent Non-executive Director
Mr. Yang Min
Independent Non-executive Director
Dr. Xiao Geng
Independent Non-executive Director
Audit Committee
Mr. Yang Min (President)
Mr. Li Mingyuan
Mr. Yu Xiong
Remuneration Committee
Mr. Yu Xiong (President)
Ms. Zhang Suya
Mr. Yang Min
Nomination Committee
Mr. Li Mingyuan (President)
Dr. Zhu Yi
Mr. Yu Xiong
Strategic Committee
Dr. Zhu Yi (President)
Mr. Li Mingyuan
Mr. Yu Xiong