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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 Xiao Wu Zihua
    • Gao Zhan Feng Lei Xie Xiwei
    • Wang Hongxin Wang Qizhi

    Remuneration and Assessment Committee

    • Wang Hongxin
    • Feng Lei
    • Wang Qizhi

    Audit and Risk Committee

    • Feng Lei
    • Wang Qizhi
    • Wu Zihua

    Nomination Committee

    • Kang Hubiao ( Chairman )
    • Wang Hongxin
    • Xie Xiwei

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