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  • Executive Directors
    ◆ Mr. Meng Xianzhen(Chairman)
    ◆ Mr. Guo Zhenyu
    Non-executive Directors
    ◆ Ms. Meng Cathy
    Independent Non-executive Directors
    ◆ Dr. Zhao Bin
    ◆ Dr. Chang Shiwang
    ◆ Dr. Wong Man Hin Raymond
    Audit Committee
    ◆ Dr. Wong Man Hin Raymond(Chairman)
    ◆ Dr. Zhao Bin
    ◆ Dr. Chang Shiwang
    Remuneration Committee
    ◆ Dr. Chang Shiwang(Chairman)
    ◆ Mr. Meng Xianzhen
    ◆ Dr. Zhao Bin
    Nomination Committee
    ◆ Mr. Meng Xianzhen(Chairman)
    ◆ Dr. Zhao Bin
    ◆ Dr. Chang Shiwang
    • Procedures for Shareholders to Propose a Person for Election as a Director
    • List of Directors and their Roles and Functions
    • Terms of Reference of Remuneration Committee
    • Terms of Reference of Nomination Committee
    • Terms of Reference of Audit Committee
    • Second Amended and Restated Memorandum and Articles of Association
Investor Relations
Listing Documents
Financial Reports
Announcements & Notices
Corporate Governance
Investor Calendar
IR Contact
0531-58165902 / 58165903
  • Room 501-A, Block 10, Strategic Emerging Industry Base, Jinan High-tech Zone, No. 2966 Chunhui Road, Jinan High-tech Zone, Shandong Province, PRC
  • guanzeshanghai@vip.163.com
0531-58165902 / 58165903
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