Corporate governance_CalmCar

Language

简中繁中 English

Language

简中繁中 English

Information disclosure Corporate governance Investor relations contact

Board of directors members

Executive Director

Wang Xi
Wang Ruoyu
Yuan Jin
Xu Jie
Non-executive director

Li Chengsheng
Pang Yi
Independent non-executive director

Zhang Ning
Zhang Weidong
BIAN, NING
Audit Committee

Zhang Ning (Chairman)
Zhang Weidong
BIAN, NING
Nomination Committee

Zhang Weidong (Chairman)
BIAN, NING
Xu Jie
Salary Committee

Zhang Weidong (Chairman)
Yuan Jin
Zhang Ning

Governance document

Working Rules of the Audit Committee