Corporate Governance
Articles of Association
Audit Committee
Mr.Zhang Chun (Chairman)
Mr.Li Cong
Mr.Qian Zhi
Nomination Committee
Dr.Jiang Hualiang(Chairman)
Mr.Xiong Jun
Mr.Qian Zhi
Remuneration and Appraisal Committee
Mr.Zhang Chun (Chairman)
Mr.Xiong Jun
Dr.Ning Li
Dr.Jiang Hualiang
Mr.Qian Zhi
Strategy Committee
Mr.Xiong Jun(Chairman)
Dr.Ning Li
Dr.Lieping Chen
Mr.Zhang Chun
Dr.Roy Steven Herbst
Registered Address Room 1003, Level 10, Building 2, Nos. 36 and 58, Hai Qu Road, China (Shanghai) Pilot Free Trade Zone
Headquarters and Principal Place of Business in the PRC 15th Floor, Building 7, No. 6, Lane 100, Pingjiaqiao Road, Pudong New Area, Shanghai, China
Principal Place of Business in Hong Kong Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong
Hong Kong Share Registrar Tricor Service Limited
Legal Adviser
In Mainland China Jia Yuan Law Office
King & Wood Mallensons
In Hong Kong,China Jones Day Solicitors and International Lawyers