Corporate Governance Documents
List of Directors and their Roles and Functions
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Articles of Association
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Procedures for Nomination of Directors
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Shareholders’ Communication Policy
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Whistleblowing Policy
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Anti-corruption Policy
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Committee Members
Chairperson
Member
Indepedent Non-Executive Directors
Non-executive Directors
成员
Audit Committee
Compensation Committee
Nomination Committee
Dr. Jisong Cui
——
——
Mr. Ronggang Xie
——
——
Ms. Lan Hu
Dr. Kaixian Chen