CN

Corporate Governance

Executive Director
  • Foo piau phang
    Chairman and Executive Director
    Chairman and Executive Director, the Chairman of Nomination and Corporate Governance Committee, a member of the Executive Committee of the Board, aged 56. Mr. Foo is the Senior Vice Pr...
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  • Yan Keya
    Chief Executive Officer and Executive Director, aged 42, Mr. Yang was the chief operating officer of the new retail industrial group of Sanpower Group and was mainly responsible for operation...
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  • Ouyang Jiejiao
    Chief Financial Officer and Executiv...
    Chief Financial Officer and Executive Director, aged 45. Ms. Ouyang is a member of the Association of Chartered Certified Accountants, is Chief Financial officer of the Company. Before ...
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Non-executive Director
  • Song rongrong
    Non-executive Director
    Non-executive Director, aged 40. Mr. Song is the Chief Financial Officer of Jiangsu Hongtu and the Vice President of HISAP. Formerly, Mr. Song served as the regional general ledger ...
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Independent Non-executive Director
  • Yang xiongsheng
    Independent non-executive Director and...
    Independent non-executive Director and the chairman of the Audit Committee, aged 58. Mr. Yang is the chair Professor of the accounting and Finance Institute of Nanjing University, professor...
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  • Xu Jinwen
    Independent non-executive Director
    Independent non-executive Director, a member of the Remuneration Committee, the Audit Committee and the Nomination and Corporate Governance Committee, aged 53, Mr. Xu is the chairman, chie...
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  • Duh jia-bin
    Independent non-executive Director and...
    Independent non-executive Director and a member of the Remuneration Committee and the Nomination and Corporate Governance Committee, aged 60. Mr. Duh is an angel investor in technology and t...
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