Corporate Governance
Our Board of Directors consists of 7 Directors, including 4 executive Directors，3 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 张岩珅先生 谭丰先生
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
