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  • Board of Directors
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Executive Directors
Mr. Xu Kaiming
 
Mr. Xu Kaihe
 
Ms. Lin Yanqin
 
 
 
 
 
 
 
Independent Non-executive Directors
Dr. Lim Kim Huat
 
Dr. Yu Xiaoou
 
Dr. Huang Liqin
 
Audit Committee
Dr. Yu Xiaoou (Chairman)
Dr. Huang Liqin
Dr. Lim Kim Huat
Remuneration Committee
Dr. Lim Kim Huat (Chairman)
Mr. Xu Kaihe
Dr. Yu Xiaoou
Nomination Committee
Dr. Huang Liqin (Chairman)
Ms. Lin Yanqin
Dr. Yu Xiaoou
Strategy Committee
Mr. Xu Kaiming(Chairman)
Mr. Xu Kaihe
Ms. Lin Yanqin
Dr. Yu Xiaoou
Dr. Huang Liqin
Procedure of Directors Nomination by Shareholders
2025-06-10
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