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閩ICP備11014565號
Corporate Govemance
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Audit Committee: Mr. Zhang Shengman (Chairman), Mr. Lai Shixian, Prof. Liao Jianwen, Prof. Jiang Zhan
Review of Responsibilities
Remuneration Committee: Mr. Lai Shixian (Chairman)，Mr. Zhang Shengman ，Mr. Wang Cong Xing
Review of Responsibilities
Nomination Committee: Mr. Wang Dong Xing (Chairman), Mr. Zhang Shengman, Prof. Liao Jianwen, Prof. Jiang Zhan
Review of Responsibilities
Risk Management Committee: Mr. Wang Dongxing (Chairman), Mr. Wang Congxing, Mr. Pan Rongbin
Review of Responsibilities
Environmental, Social and Governance Committee - Mr. Wang Cong Xing （Chairman), Prof. Liao Jianwen,Prof. Jiang Zhan
Review of Responsibilities
Company Bylaws >>
(In case of any discrepancies between the Chinese and English versions, the English version shall prevail)
Procedure for Shareholder-Nominated Director Candidates >>
For more details on corporate governance practices of the company, please refer to the “Corporate Governance Report” section in the latest annual report. >>
