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

08 2026.05
Procedures for Shareholders to Nominate a Person for Election as a Director
08 2026.05
List of Directors and their Roles and Function
08 2026.05
Terms of Reference of the Nomination Committee
08 2026.05
Terms of Reference of the Remuneration Committee
08 2026.05
Terms of Reference of the Audit Committee
08 2026.05
Articles of Association