About Us
About Us

    Members of Board Committees

    Our board committees represent an essential part of our corporate governance process and have clear reporting procedures and scope. They consist of strategy and investment committee, remuneration and assessment committee, audit and risk committee, and nomination committee.

    Strategy and Investment Committee

    • Kang Hubiao ( Chairman ) Wang Yanming Ma Jianfeng
    • Wang Hongxin You Haiyan Guan Yuliang
    • Gao Zhan Wu Zihua Chen Shengguang

    Remuneration and Assessment Committee

    • Wang Hongxin
    • You Haiyan ( Chairman )
    • Ma Jianfeng

    Audit and Risk Committee

    • Wang Hongxin
    • Wu Zihua
    • Guan Yuliang ( Chairman )

    Nomination Committee

    • Kang Hubiao ( Chairman )
    • Wang Hongxin
    • You Haiyan

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