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Corporate Governance

Board Structure

  • Executive Directors

    Dr. Zhisheng Chen
    (Chief Executive Officer)

    Dr. Weichang Zhou
    (Chief Technology Officer)

  • Non-executive Directors

    Dr. Ge Li (Chairman)

    Mr. Yibing Wu

    Mr. Yanling Cao

  • Independent Non-executive Directors

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

    Mr. Jackson Peter Tai

  • 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

    Terms of Reference
  • Nomination Committee

    Dr. Ge Li (Chairman)

    Mr. William Robert Keller

    Mr. Jackson Peter Tai

    Terms of Reference
  • Strategy Committee

    Dr. Zhisheng Chen (Chairman)

    Dr. Ge Li

    Mr. Yibing Wu

    Dr. Weichang Zhou

    Mr. William Robert Keller

    Mr. Kenneth Walton Hitchner III

  • Environmental, Social and Governance Committee

    Dr. Zhisheng Chen (Chairman)

    Mr. Kenneth Walton Hitchner III

    Mr. William Robert Keller

    Terms of Reference

Corporate Governance Documents

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