About Us
Corporate Governance
01
Members of the Board
Mr. Zhang Jiankuo ---- Executive Director
Mr. Wang Minsheng ---- Non-Executive Director
Ms. Zhang Lili ---- Non-Executive Director
Mr. Du Kun ---- Non-Executive Director
Mr. Zheng Weijun ---- Non-Executive Director
Mr. Wang Pengcheng ---- Independent Non-Executive Director
Ms. Liu Jiangning ---- Independent Non-Executive Director
Mr. Li Lizhi ---- Employee Representative Director
02
Senior Management Team
Mr. Zhang Jiankuo ----- Genaral Manager
Mr. Zhang Congbang ----- Deputy General Manager
Mr. Cheng Zhongyi ----- CFO, General Counsel
Mr. Sun Bingxiang ----- Deputy General Manager
Mr. Ke Yuehua ----- Secretary to the Board
03
Members of the Special Committees under the Board
01 / Strategy Committee
Committee Member：Mr. Zhang Jiankuo
Committee Member：Mr. Du Kun
Committee Member：Mr. Wang Pengcheng
02 / Audit Committee
Chairman：Mr. Zheng Weijun
Committee Member：Ms. Zhang Lili
Committee Member：Mr. Wang Pengcheng
Committee Member：Ms. Liu Jiangning
03 / Remuneration Committee
Chairman：Ms. Liu Jiangning
Committee Member：Mr. Du Kun
Committee Member：Mr. Zheng Weijun
Committee Member：Mr. Wang Pengcheng
04 / Nominations Committee
Chairman：Mr. Wang Pengcheng
Committee Member：Mr. Zheng Weijun
Committee Member：Ms. Liu Jiangning