Governance

Governance
Chairman of Committee
Members
Name
Li Xiting
Cheng Minghe
Wu Hao
Guo Yanmei
Xu Hang
Xi Hao
Wu Qiyao
Yao Hui
Liang Huming
Name Title Nomination Committee Strategy and Social Responsibility Committee Audit Committee Remuneration Committee
Li Xiting Chairman
Cheng Minghe Vice Chairman
Wu Hao President
Guo Yanmei Executive Vice President
Xu Hang Director
Xi Hao Independent Non-executive Director
Wu Qiyao Independent Non-executive Director
Yao Hui Independent Non-executive Director
Liang Huming Independent Non-executive Director
Name
Wu Hao
Guo Yanmei
Li Zaiwen
Huang Haitao
Liu Laiping
Li Xinsheng
Zhao Yun
Li Wenmei
Name Title
Wu Hao President
Guo Yanmei Executive Vice President
Li Zaiwen Senior Vice President
Huang Haitao Vice President
Liu Laiping Vice President
Li Xinsheng Vice President
Zhao Yun General Manager of Finance Department
Li Wenmei Board Secretary
Name
Tang Zhi
Ji Qiang
Jiang Ming
Name Title
Tang Zhi Chairman of Supervisory Committee
Ji Qiang Executive Director of Supervisory Committee
Jiang Ming Employee Representative