400 8697 688Mr. Yuan Lianghong
Founder, Executive Director, Chairman and General Manager
Investor Relations
Corporate Governance
Mr. Tian Wei
Executive Director and Deputy General Manager
Mr. Xu Le
Executive Director and Deputy General Manager
Mr. Zhang Liangliang
Executive Director and Deputy General Manager
Mr. Yuan Yongbo
Executive Director, employee representative Director and the head of Southwestern China Business Division
Mr. Yin Qiang
Independent Non-executive Director
Ms. Yu Fang Jing
Independent Non-executive Director
Mr. Huang Ching-Shuan
Independent Non-executive Director
| Name | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Mr. Yuan Lianghong |  Chair |
||
| Mr. Tian Wei |  Member |
||
| Mr. Yin Qiang | Chair |
Member |
Member |
| Ms. Yu Fang Jing | Member |
Member |
|
| Mr. Huang Ching-Shuan | Member |
Chair |
ChairMember 2026-07-01Articles of Association
PDF 2026-07-01Terms of Reference and Rules of Procedure of the Audit CommitteePDF 2026-07-01Terms of Reference and Rules of Procedure of the Remuneration and Assessment CommitteePDF 2026-07-01Terms of Reference and Rules of Procedure of the Nomination CommitteePDF 2026-07-01Detailed Rules for the Implementation of the Strategy CommitteePDF 2026-07-01List of Directors and Their Roles and FunctionsPDF 2026-07-01Procedures for Shareholders to Propose a Person for Election as a DirectorPDF 2026-07-01Shareholders’ Communication PolicyPDF
PDF 2026-07-01Terms of Reference and Rules of Procedure of the Audit CommitteePDF 2026-07-01Terms of Reference and Rules of Procedure of the Remuneration and Assessment CommitteePDF 2026-07-01Terms of Reference and Rules of Procedure of the Nomination CommitteePDF 2026-07-01Detailed Rules for the Implementation of the Strategy CommitteePDF 2026-07-01List of Directors and Their Roles and FunctionsPDF 2026-07-01Procedures for Shareholders to Propose a Person for Election as a DirectorPDF 2026-07-01Shareholders’ Communication PolicyPDF