立即询盘

Information Disclosure

executive Director

Mr. Xu Kaiming
Mr. Fu Jianfang
Ms. Lin Yanqin

Employee Representative Director

Ms. Chai Ling

Independent Non-Executive Directors

Dr. Lin Junhua
Dr. Lai Shaojuan
Dr. Huang Liqin

Audit Committee

Dr. Lai Shaojuan (Chairperson)
Dr. Huang Liqin
Dr. Lin Junhua

Remuneration Committee

Dr. Lin Junhua (Chairman)
Mr. Fu Jianfang
Dr. Lai Shaojuan

Nomination Committee

Dr. Huang Liqin (Chairman)
Ms. Lin Yanqin
Dr. Lai Shaojuan

Strategy Committee

Mr. Xu Kaiming (Chairman)
Mr. Fu Jianfang
Ms. Lin Yanqin
Dr. Lai Shaojuan
Dr. Huang Liqin
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