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Board of Directors

About the Board of Directors

The Board of Directors (BOD) is the decision-making body for corporate strategy and management. The BOD guides and oversees the overall business operations and makes decisions on significant issues regarding strategy and operations. 

The main responsibilities of the BOD are to:

Currently, the BOD has 17 members, who were elected by all Representatives.

Operations of the Board of Directors

In 2016, the BOD held 11 meetings. At the meetings, the BOD reviewed and approved matters such as the company's medium-to-long-term development plan, annual business plan and budget, BOD committee operations, long-term incentives, annual profit distribution, capital increases, and financing.

The BOD has established the Executive Committee, which acts as the executive body of the BOD while it is adjourned. Members of the Executive Committee include Mr. Guo Ping, Mr. Xu Zhijun, Mr. Hu Houkun, Mr. Xu Wenwei, Mr. Li Jie, Mr. Ding Yun, and Ms. Meng Wanzhou. In 2016, the Executive Committee held 12 meetings.

Other Corporate Governance

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