Investor Relations

Corporate Governance
Board of Directors
Executive
Directors
Executive Directors

Dr. XU Yao-Chang (Chairman)

Dr. YU Hongping

Dr. CHEN Zhui

Mr. YEH Richard

Non-executive
Directors
Non-executive Directors

Dr. XIA Gavin Guoyao

Ms. TANG Yanmin

Independent Non-executive
Directors
Independent Non-executive Directors

Dr. SUN Piaoyang

Mr. SUN Hongbin

Mr. WANG Lei

Documents

List of Directors and Their Roles and Functions

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Procedures for Shareholders to Propose a Person for Election as a Director of the company

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Committee
Audit Committee

Mr. SUN Hongbin (Chairperson)

Dr. SUN Piaoyang

Mr. WANG Lei

Terms of Reference of Audit Committee

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Remuneration Committee

Mr. WANG Lei (Chairperson)

Mr. SUN Hongbin

Mr. YEH Richard

Terms of Reference of Remuneration Committee

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Nomination Committee

Dr. XU Yao-Chang (Chairperson)

Dr. SUN Piaoyang

Mr. SUN Hongbin

Terms of Reference of Nomination Committee

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Other
Documents

Eighth Amended and Restarted Memorandum and Articles of Association

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Shareholders’ Communication Policy

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