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Corporate Governance

Company Board of Directors and Committees

  • Board of Directors

    • Dr. Shen Yichen

      Founder, Chairman of the Board, Executive Director, and Chief Executive Officer

    • Dr. Meng Huaiyu

      Co-founder, Executive Director, and Chief Technology Officer

    • Mr. Wang Long

      Executive Director and Chief Operating Officer

    • Mr. Zhang Hong

      Executive Director and Chief Financial Officer

    • Mr.Yu Ze

      Non-executive Director

    • Mr.Zhang Kun

      Non-executive Director

    • Dr.Huang Weiping

      Independent Non-executive Director

    • Dr.Zhang Kun

      Independent Non-executive Director

    • Ms.Xu Lili

      Independent Non-executive Director

  • Audit Committee

    • Ms.Xu Lili

    • Dr.Huang Weiping

    • Dr. Zhao Hang

  • Remuneration Committee

    • Dr. Shen Yichen

    • Dr. Huang Weiping

    • Dr. Zhao Hang

  • Nomination Committee

    • Dr. Shen Yichen

    • Dr. Huang Weiping

    • Ms. Xu Lili

  • Strategy Committee

    • Dr. Shen Yichen

    • Dr. Huang Weiping

    • Dr. Meng Huaiyu

    • Mr. Wang Long

    • Mr. Zhang Hong