Corporate Governance

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Executive
Director

Philip Li WANG(Chairman of the
Board of Directors)
Yunqing WANG
Peili WANG

Independent
Non-executive Director

Xubo LU
Yiqing CHEN
Yifei JIANG

Audit
Committee

Yiqing CHEN(Chairman)
Xubo LU
Yifei JIANG

Remuneration and
Assessment Committee

Xubo LU(Chairman)
Yiqing CHEN
Yifei JIANG

Nomination
Committee

Yifei JIANG(Chairman)
Philip Li WANG
Xubo LU