Board of Directors
Directors and committee memberships as listed on 14 August 2025. See subsequent company announcements for updates.
Dr. Wang QinghuaExecutive director
Ms. Jiang FanExecutive director
Ms. Xu WenjieExecutive director
Mr. Huang BingExecutive director
Mr. Ho Kyung ShikNon-executive director
Mr. Heng LeiNon-executive director
Mr. Tao WupingIndependent non-executive director
Dr. Song RuilinIndependent non-executive director
Mr. Chan Heung Wing AnthonyIndependent non-executive director
Board committees
Audit Committee
- Mr. Tao Wuping
- Dr. Song Ruilin
- Mr. Chan Heung Wing Anthony (Chair)
Remuneration and Appraisal Committee
- Dr. Wang Qinghua
- Mr. Tao Wuping (Chair)
- Dr. Song Ruilin
Nomination Committee
- Dr. Wang Qinghua (Chair)
- Ms. Jiang Fan
- Mr. Tao Wuping
- Dr. Song Ruilin
- Mr. Chan Heung Wing Anthony
Strategy Committee
- Dr. Wang Qinghua (Chair)
- Ms. Jiang Fan
- Ms. Xu Wenjie
Governance documents
Historical governance records
These documents and committee memberships reflect an earlier period. Refer to the newer disclosures above for current arrangements.
Historical document
Historical document
Historical document
Historical document
Historical document
Historical document
Board of Directors
List of Directors and Their Roles and Functions
Procedures for Shareholders to Propose a Person for Election as a Director
Audit Committee
Ms Daifang Yu (Chair)
Mr Wuping Tao
Mr Ruilin SongTerms of reference
Board Committees
Remuneration and Appraisal Committee
Mr Wuping Tao (Chair)
Dr Qinghua Wang
Mr Ruilin SongTerms of reference
Nomination Committee
Dr Qinghua Wang (Chair)
Mr Wuping Tao
Mr Ruilin SongTerms of reference
Strategy Committee
Dr Qinghua Wang (Chair)
Ms Fan Jiang
Ms Wenjie Xu
Terms of Reference
Other Corporate Governance Documents
Company Arrangements for Shareholder Communications
Shareholder Communications Policy
Amended and Restated Memorandum and Articles of Association
Corporate Governance
Corporate Governance
