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Board of Supervisors
Directs,Supervisors and Senior Management
Directors
Board of Supervisors
Senior Management
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Ms. TIAN Liyan
Chairwoman of the Supervisory Committee
Ms. TIAN Liyan, has been appointed as the chairwoman of the Supervisory Committee of our Company since May 21, 2015, and is mainly responsible for overall work ...
Mr. WU Zuowei
Supervisor
Mr. WU Zuowei, has been the Company’s external Supervisor since May 2018, and the head of the Asset Management Division of the capital operation management dep...
Mr. CHEN Shikui
Employee representative Supervisor
Mr. CHEN Shikui, has been appointed as an employee representative Supervisor since August 2018, and the head of the legal compliance department of our Company...
Memorandum & Articles
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ARTICLES OF ASSOCI...
2018-09-20
In the margin notes to the provisions of these Articles of Association, the “Mandatory Provisions” refers to the Mandatory Provisions for Articles of Association of Companies Listed Overseas (Zheng Wei Fa[1994] No. 21) jointly issued by the former State Economic ...
Policy & Procedures
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TERMS OF REFERENCE...
2016-03-04
BOARD DIVERSITY PO...
2015-08-06
LIST OF DIRECTORS ...
2015-08-06
PROCEDURES FOR SHA...
2015-08-06
SHAREHOLDERS COMMU...
2015-08-06
TERMS OF REFERENC...
2015-08-06