Corporate Governance 2020-04-02-搜狐彩票-auljori.cn-auljori.cn

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Corporate Governance

Our Board of Directors consists of eight Directors,with one chairman, one vice chairman and six directors, three of whom are independent non-executive Directors. There are five committees under our Board of Directors-Audit Committee, Compensation Committee, Strategy Committee and Safety, Health and Environmental Committee, Nomination Committee.

Chairman

Mr. Wang Xiangxi

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Executive directors

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Gao Song

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Mi Shuhua

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Non-executive director

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Zhao Jibin

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Independent non-executive director

搜狐彩票Tam Wai Chu, Maria

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Jiang Bo

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Zhong Yingjie, Christina

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搜狐彩票Peng Suping

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Corporate Governance 2020-04-02-搜狐彩票-auljori.cn-auljori.cn

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