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Investor Relations
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Corporate Governance
Built on Quality, Empowered by Service
Corporate Governance
Board of Directors
Special Committee of the Board of Directors
Executive Director
ZHANG Mingsheng
XU Qunying
Non-executive Director
LUO Yue
LU Fenfang
ZHANG Zhong
Independent non-executive Director
LI Zhenzhu
CAI Yanping
HOW Sze Ming
Audit Committee
HOW Sze Ming (chairperson)
CAI Yanping
LI Zhenzhu
Remuneration Committee
CAI Yanping (chairperson)
LI Zhenzhu
XU Qunying
Nomination Committee
LUO Yue (chairperson)
LI Zhenzhu
HOW Sze Ming
Corporate Governance
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Contact Information
Phone:
0731-85586688
Add:No. 21, Section 1, Environmental Protection East Road, Yuhua District, Changsha City, Hunan Province
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