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Corporate Governance

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We established three committees under the board of directors in 2010 and 2013, namely the audit committee, the compensation committee and the nominating and corporate governance committee, and have adopted a charter for each of the committees. Each committee’s members and functions are described below.
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
James Jianzhang Liang   Chairperson Chairperson
Zhenyu Chen    Committee Member
Jimmy  Lai  Chairperson Committee Member  
Jianmin Zhu  Committee Member   Committee Member
Ying  Shi  Committee Member Committee Member  
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee