Board of Directors

Mr.
LI
Dou

Chairman and CEO

Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee
Mr.
WU
Jun

Executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board
Mr.
GUO
Michael

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Nomination and Remuneration Committee
Ms.
CAI
Fangfang

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Audit and Risk Management Committee
Ms.
FU
Xin

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee
Mr.
ZHU
Ziyang

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board
Mr.
TANG
Yunwei

Independent non-executive director

Supervising and offering independent judgment to the Boardand
and serving as Chairman of the Audit and Risk Management Committee
and member of Nomination and Remuneration Committee
Mr.
GUO
Tianyong

Independent non-executive director

Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee
Mr.
CHOW
Wing Kin Anthony

Independent non-executive director

Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee

Investor Relations

Be honest and pragmatic, and create long-term value for investors

Board of Directors Company Policy

Mr.
Li
Dou

Chairman and CEO

Responsible for the overall management of the Group through the participation of the Board of Directors in the formulation of the Group's business plans, strategies and major decisions and serving as member of the Sustainable Development Committee
Mr.
WU
Jun

Executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board
Ms.
TAN
Sin Yin

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board
Ms.
FU
Xin

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board and serving as member of the Sustainable Development Committee
Mr.
ZHU
Ziyang

Non-executive director

Participating in formulation of business plans, strategies and major decisions of our Group through the Board
Mr.
TANG
Yunwei

Independent non-executive director

Supervising and offering independent judgment to the Boardand
and serving as Chairman of the Audit and Risk Management Committee
and member of Nomination and Remuneration Committee
Mr.
GUO
Tianyong

Independent non-executive director

Supervising and offering independent judgment to the Board and serving as Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee
Mr.
CHOW
Wing Kin Anthony

Independent non-executive director

Supervising and offering independent judgment to the Board and serving as member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee