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Investor relations
Investor Relations

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Corporate governance
  • Board of directors
  • Management committee
  • Executive director

    Dr. Zhou Pengfei (Chairman of the Board and Chief Executive Officer)

  • Non-executive director

    Dr. Yuan Qian

    Dr. Zhou Hongfeng

    Mr. Pang Zhenhai

    Dr. Huixiwu

    Ms. Liang Qian

    Dr. Guo Hongwei

    Mr. Xie Shouwu

     
     
  • Independent non-executive director

    Dr. Cheng Bin

    Dr. Dai Weiguo

    Ms. Fu Li Li

    Dr. Deng Yuezhen

    Dr. Bin Chen

  • Audit committee

    Ms. Fu Li-li (Chairman)

    Dr. Zhou Hongfeng

    Dr. Deng Yuezhen

  • Nominating committee

    Dr. Zhou Pengfei (Chairman)

    Dr. Cheng Bin

    Dr. Dai Weiguo

  • Compensation committee

    Dr. Cheng Bin (Chairman)

    Dr. Bin Chen

    Mr. Yuan Qian

Governance charter
Year selection
  • Year selection
  • 2020
  • 2021
  • 2022
  • 2023
  • 2024
  1. 2024-04-30

    List of directors and their roles and functions
  2. 2023-11-16

    章程
  3. 2023-09-22

    Detailed rules for the work of audit Committee of the Board of Directors
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