Investor Relations

Committed to providing comprehensive AI products and solutions to our customers

Corporate Governance
Executive Directors
Liang Jia'en
Huang Wei
Kang Heng
Li Xiaohan
Liu Shengping
Independent Non-Executive Directors
Hu Jianjun
Fan Jian
Jin Huihua
Zhang Kun
Audit Committee
Hu Jianjun (Chairperson)
Jin Huihua
Fan Jian
Remuneration Committee
Zhang Kun (Chairperson)
Fan Jian
Huang Wei
Nomination Committee
Jin Huihua (Chairperson)
Liang Jiaen
Fan Jian
Governance Documents
  • Dissemination of Corporate Communications
  • List of Directors and Their Roles and Functions
  • Terms of Reference of the Nomination Committee of the Board of Directors
  • Terms of Reference of the Remuneration Committee of the Board of Directors
  • Terms of Reference of the Audit Committee of the Board of Directors
  • Articles of Association
  • Procedures for Shareholders to Nominate a Person for Election as a Director
Language
En