• 立即询盘

    Information Disclosure

    executive Director

    Mr. Xu Kaiming
    Mr. Fu Jianfang
    Ms. Lin Yanqin

    Employee Representative Director

    Ms. Chai Ling

    Independent Non-Executive Directors

    Dr. Lin Junhua
    Dr. Lai Shaojuan
    Dr. Huang Liqin

    Audit Committee

    Dr. Lai Shaojuan (Chairperson)
    Dr. Huang Liqin
    Dr. Lin Junhua

    Remuneration Committee

    Dr. Lin Junhua (Chairman)
    Mr. Fu Jianfang
    Dr. Lai Shaojuan

    Nomination Committee

    Dr. Huang Liqin (Chairman)
    Ms. Lin Yanqin
    Dr. Lai Shaojuan

    Strategy Committee

    Mr. Xu Kaiming (Chairman)
    Mr. Fu Jianfang
    Ms. Lin Yanqin
    Dr. Lai Shaojuan
    Dr. Huang Liqin
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