Executive Director
Wu Lanyu(Chairman of the Board)、Wang Yingnan
Non-executive Director
Liu Ping、 Liu Zhihui
Independent Non-executive Director
Wang Xiaojun、 Tan Yan、 Zhang Liqing
Audit Committee
Tan Yan(Chairman)、 Liu Zhihui、 Wang Xiaojun、 Zhang Liqing
Remuneration Committee
Wang Xiaojun(Chairman)、
Tan Yan、
Zhang Liqing
Nomination Committee
Wu Lanyu(Chairman)、 Liu Ping、 Wang Xiaojun、 Tan Yan、 Zhang Liqing
Strategy and Sustainability Committee
Wu Lanyu(Chairman)、Wang Yingnan、 Liu Ping、 Tan Yan、 Zhang Liqing
