Chairman of the Board · Executive Director
CORPORATE GOVERNANCE · 01609
Board of Directors
Board membership and committee responsibilities, based on reviewed formal disclosures.
Information reviewed on
View corporate governance documentsExecutive Directors
Executive Director
He Lu
Non-executive Directors
Non-executive Director
Zhang Di
Non-executive Director
Chang Xi
Non-executive Director
David Guowei Wang
Non-executive Director
Yi Lin
Non-executive Director
Zhou Quan
Independent Non-executive Directors
Independent Non-executive Director
Lyu Zhenlin
Independent Non-executive Director
Deng Yu
Independent Non-executive Director
Liu Baojie
Independent Non-executive Director
Wang Chunfei
Board Committees
Audit Committee
Nomination Committee
Remuneration and Appraisal Committee
Strategy Committee
Sources
All links below open formal HKEX originals. Page references use the printed page numbers.
- List of Directors and Their Roles and Functions
Pages 1–2: Board membership and committee roles
- 2026 Interim Report
Pages 2 and 26: Board, committees and changes in Directors’ information
- Prospectus
Pages 167–168: Dates of appointment as a Director
Appointment dates are the dates of appointment as a Director disclosed in the Prospectus, not the start or end dates of the current term.
Board membership and committee roles have been cross-checked against the 2026 Interim Report. Refer to formal announcements for subsequent changes.