Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Peng Xue (Chairman) | Ms. Yu Long (Chairman) | Mr. Junjing Tang (Chairman) |
Ms. Yu Long | Mr. Junjing Tang | Mr. Yingmin Wu |
Mr. Wenhui Xu | Mr. Peng Xue | Ms. Yu Long |
Corporate Governance Documents
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
List of directors and their roles and functions
Procedures for shareholders to propse a person for person election as a director of the Company
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