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Corporate Governance

Corporate Governance        中文

BOARD OF DIRECTORS

  • Executive Directors
    Dr. Zhisheng Chen, Chief Executive Officer
    Dr. Weichang Zhou, Chief Technology Officer
  • Non-Executive Directors
    Dr. Ge Li, Chairman
    Mr. Edward Hu
    Mr. Yibing Wu
    Mr. Yanling Cao
  • Independent Non-Executive Directors
    Mr. William Robert Keller
    Mr. Teh-Ming Walter Kwauk
    Mr. Kenneth Walton Hitchner III

COMMITTEES

  • Audit Committee
    Mr. Teh-Ming Walter Kwauk, Chairman
    Mr. William Robert Keller
    Mr. Edward Hu
    Terms of Reference
  • Remuneration Committee
    Mr. William Robert Keller, Chairman
    Mr. Edward Hu
    Mr. Kenneth Walton Hitchner III
    Terms of Reference
  • Nomination Committee
    Dr. Ge Li, Chairman
    Mr. William Robert Keller
    Mr. Teh-Ming Walter Kwauk
    Terms of Reference
  • Strategy Committee
    Dr. Zhisheng Chen, Chairman
    Dr. Ge Li
    Mr. Yibing Wu

For more information about our corporate governance structure, please refer to the appropriate documents below: 

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