Corporate Governance
Our Board of Directors consists of nine Directors, including two executive Directors and three independent non-executive Directors. Our Board of Directors is responsible and has general powers for the management and conduct of our business.
董事会 | 委员会 |
执行董事 周灏博士 李岩先生 宋扬先生 周强先生
非执行董事 张毅先生 刘方未女士
独立非执行董事 孙俊辰先生 曹杰先生 郭永芳女士 | 审核委员会 孙俊辰先生（审核委员会主席） 郭永芳女士 曹杰先生 薪酬委员会 郭永芳女士（薪酬委员会主席） 李岩先生 孙俊辰先生
提名委员会 周灏博士（提名委员会主席） 孙俊辰先生 郭永芳女士 |
Relevant documents
Amended and restated memorandum and Articles of Association
Terms of reference of the Audit Committee of the Board of the Company
Terms of reference of the Nomination Committee of the Board of the Company
Terms of reference of the Remuneration Committee of the Board of the Company
List of Directors and Their Roles and Functions
Procedures for Shareholders to propose a person for election as a director of the Company
Shareholders' communication policy
