Mr. Guo is an independent non-executive Director appointed on 19 June 2019. Mr. Guo is the Chairman of the Remuneration Committee of the Board of Directors of the Company and a member of the Audit and Risk Management Committee, Nomination Committee and ES

Mr. YX Meng is an executive Director appointed on 27 February 2019 and the deputy chief executive officer responsible for the overall human resources and production operational management of the Group.

Mr. Cheng is an independent non-executive Director appointed on 19 June 2019. Mr. Cheng is a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee of Board of the Company. Mr. Cheng has over 27 years of experie