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Stock Code: 9881.HK
  • 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
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