Governance Documents

2022-07-07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-07-07

Terms of Reference for the Remuneration Committee

2022-07-07

Terms of Reference for the Nomination Committee

2022-07-07

Terms of Reference for the Audit Committee

2022-07-07

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2022-07-07

Procedures for Shareholders to Propose a Person for Election as a Director

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Board of Directors

Board of Directors
Executive Director	Mr. Huo Yunfei (Chairman of the Board, Executive Director and CEO) Mr. Lyu Yonghui (Executive Director and Co-CEO) Mr. Zhang Liang（Executive Director and CFO） Ms. Gu Yang
Non-Executive Director	Mr. Wang Lin、Mr. Heng Lei
Independent Non-executive Director	Mr. Liu Shuen Kong、Mr. Li Ho Man、Mr. Chen Xuefeng

Senior Management

Senior Management
CEO	Mr. Huo Yunfei
Co-CEO	Mr. Lyu Yonghui
CTO	Mr. Liu Guangzhi
CFO	Mr. Zhang Liang
VP	Ms. Gu Yang、Mr. Wu Xingyun、Mr. Zhou Chang

Contact Information

Contact number

Email address

Factory Address

Room 502, 5th Floor, Building 5, Northwest Zone, Suzhou Nano City, Industrial Park, Suzhou, Jiangsu Province, China

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