Corporate Governance
Executive Directors
Wang Zhihan (Chairman of The Board and Executive Director)
He Weiwei (Executive Director and Chief Executive Officer)
Fu Junyin (Executive Director)
Yan Rui (Executive Director and Employee Representative Director)
Remuneration and Appraisal Committee
Li Juping
Wang Susheng
Wang Zhihan
Nomination
Committee
Ye Xiang
Li Juping
Yan Rui
Audit Committee
Wang Susheng
Li Juping
Ye Xiang
Independent Non-executive Directors
Li Juping
Ye Xiang
Wang Susheng
Governance Documents
Articles of Association
Terms of reference for the audit committee
Terms of reference for the remuneration committee
Shareholders’ Communication Policy
List of directors and their roles and functions
Terms of reference for the nomination committee
Procedures for Shareholders to Nominate Candidates for Election as Directors
Announcements and Circulars
ALL 2026 |
(1) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES;.pdf | Download |
(1) PROPOSED ADOPTION OF THE H SHARE EQUITY SHARE INCENTIVE SCHEME; AND (2) PROPOSED AMENDMENTS .pdf | Download |
INSIDE INFORMATION - PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION.pdf | Download |
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING.pdf | Download |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, AUGUST 28, 2026 (OR AT.pdf | Download |
(1) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES;.pdf | Download |
(1) PROPOSED ADOPTION OF THE H SHARE EQUITY SHARE INCENTIVE SCHEME; AND (2) PROPOSED AMENDMENTS .pdf | Download |
INSIDE INFORMATION - PROPOSED APPLICATION FOR THE H SHARE FULL CIRCULATION.pdf | Download |
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING.pdf | Download |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, AUGUST 28, 2026 (OR AT.pdf | Download |
Prospectus
Global Offering
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