Management Committee

Board Of Directors

Board Of Directors Management Committee

Executive Director

Dr. ZHU Zhongyuan

Mr. ZHANG Shaoren

Ms. SI Wen

Non-executive Director

Mr. CAI Zhiyang

Dr. YU Tao

Independent non-executive Director

Mr. XIE Dong^(Note)

Mr. GAOFengyong^(Note)

Ms. CHUAIShuyin^(Note)

committee

Dr. Chen Kaixian

Mr. Xie Dong

Mr. Gao Fengyong

Ms. Chui Shuyin

Governance Charter