Corporate Governance
Board of Directors
Yu Guang Chairman of the Board; Executive Director
He Yun Executive Director
Luo Renxiang Executive Director
Wang Xiaoxia Executive Director
Chen Ruiguang Executive Director
Xiao Feng Non-executive Director
Huang Wenli Independent Non-executive Director
Tu Bisheng Independent Non-executive Director
Fong Chun Fai Independent Non-executive Director
Audit Committee
Tu Bisheng
Fong Chun Fai
Xiao Feng
Remuneration and Appraisal Committee
Huang Wenli
Tu Bisheng
Luo Renxiang
Nomination Committee
Huang Wenli
Wang Xiaoxia
Fong Chun Fai
Strategy Committee
Yu Guang
Luo Renxiang
Huang Wenli
Senior Management
Yu Guang General Manager
He Yun Deputy General Manager
Luo Renxiang Deputy General Manager、Financial Director
Wang Xiaoxia Deputy General Manager
Xu Jiaying Secretary of the Board
Governance Documents
2026-03-30