Smart Tech, Better Life

Co-Founder, Executive Director and Chairman of the Board
Mr. ZHOU Wei(周伟)
Co-Founder, Executive Director and General Manager
Mr. GUO Gaihua(郭盖华)
Executive Director and Employee Director
Mr. ZHANG Jun(张军)
Non-executive Director
Dr. HUANG Xi(黄喜)
Independent Non-executive Director
Mr. CHENG Ha(程浩)
Independent Non-executive Director
Dr. YAN Hongyu(闫红玉)
Independent Non-executive Director
Mr. HONG KamLe (康锦里)

Nomination Committee

• Mr. ZHOU Wei (周偉) (Chairperson)

• Mr. CHENG Hao (程浩)

• Dr. YAN Hongyu (閆紅玉)

Remuneration Committee

• Mr. CHENG Hao (程浩) (Chairperson)

• Mr. ZHOU Wei (周偉)

• Mr. HONG Kam Le (康錦里)

Audit Committee

• Dr. YAN Hongyu (闫红玉) (Chairperson)

• Mr. CHENG Hao (程浩)

• Mr. HONG Kam Le (康锦里)

Corporate Governance Documents