Corporate Information
Corporate Information
Headquarters
No.208 Zhenzhong Road
Xihu District
Hangzhou
PRC
Audit Committee
Mr. Ye Lin (Chairman)
Mr. Zhang Wei
Mr. Mi Zihou
Nomination Committee
Ms. Yang Ling (Chairman)
Mr. Zhang Wei
Mr. Ye Lin
Remuneration Committee
Mr. Mi Zihou (Chairman)
Ms. Yang Ling
Mr. Zhang Wei
Board of Directors
Ms. Yang Ling
(Chairman and Non-Executive Director)
Mr. Gao Song
(Executive Director and Chief Executive Officer)
Mr. Lin Jixun
(Non-Executive Director)
Ms. Feng Junyuan
(Non-Executive Director)
Ms. LIM Kooi June
(Non-Executive Director)
Mr. Mi Zihou
(Independent Non-Executive Director)
Mr. Ye Lin
(Independent Non-Executive Director)
Mr. Zhang Wei
(Independent Non-Executive Director)
