菜单

Corporate Governance

Board Structure

  • Executive Directors

    Dr. Zhisheng Chen
    (Chief Executive Officer)

    Dr. Sherry Xuejun Gu
    (Chief Technology Officer)

  • Non-executive Directors

    Dr. Ge Li (Chairman)

    Mr. Yanling Cao

    Ms. Jingwen Miao

  • Independent Non-executive Directors

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

    Mr. Jackson Peter Tai

    Dr. Jue Chen

  • Audit Committee

    Mr. Jackson Peter Tai (Chairman)

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

    Terms of Reference
  • Remuneration Committee

    Mr. William Robert Keller (Chairman)

    Mr. Kenneth Walton Hitchner III

    Mr. Jackson Peter Tai

    Terms of Reference
  • Nomination Committee

    Dr. Ge Li (Chairman)

    Mr. William Robert Keller

    Mr. Jackson Peter Tai

    Dr. Jue Chen

    Terms of Reference
  • Strategy Committee

    Dr. Zhisheng Chen (Chairman)

    Dr. Sherry Xuejun Gu

    Dr. Ge Li

    Ms. Jingwen Miao

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

    Dr. Jue Chen

  • Environmental, Social and Governance Committee

    Dr. Zhisheng Chen (Chairman)

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

    Dr. Jue Chen

    Terms of Reference