Corporate Governance

Executive Director

• Zhu Yongning

  Chief Executive Officer and Executiv...

  Chief Executive Officer and Executive Director, aged 50. Mr. Zhu graduated from Fudan University of Shanghai with a master degree in international finance, and is a senior economist. He has...

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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

• Zhou Meilin

  Independent non-executive Director and...

  Independent non-executive Director and the chairman of the Audit Committee, a member of nomination and corporate governance committee and the Remuneration Committee, aged 52. Mr. Zhou is ...

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• Xu Jinwen

  Independent non-executive Director

  Independent non-executive Director, chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination and Corporate Governance Committee, aged 53, Mr. Xu is the ch...

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• Zhou Rui

  Independent non-executive Director and...

  Independent non-executive Director, a member of the Audit Committee and chairman of the Nomination and Corporate Governance Committee, aged 34. Mr. Zhou Rui is the one of key management of ...

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