Stock Code: 9881.HK
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Corporate Governance
Investor Relations Contact
Board of Directors
Board Committees
Corporate Governance Documents

Executive Directors

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

Employee Representative Director

Ms. Chai Ling

Independent Non-executive Directors

Dr. Lim Kim Huat
Dr. Lai Shaojuan
Dr. Huang Liqin

Audit Committee

Dr. Lai Shaojuan(Chairman)
Dr. Huang Liqin
Dr. Lim Kim Huat

Remuneration Committee

Dr. Lim Kim Huat (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
Constitutional Documents ARTICLES OF ASSOCIATION
2025-12-30
Procedure of Directors Nomination by Shareholders
2025-06-10