Fei Luo
Executive Director, Chairman of the Board
Corporate Governance
CORPORATE GOVERNANCE
Our commitment to good governance shapes every aspect of the way we conduct business.
Governance structure
Yidong Wang
Executive Director
Wenhui Zhang
Non-executive Director
Yun Luo
Non-executive Director
Laetitia Albertini
Non-executive Director
Mingshu Zhao Wiggins
Non-executive Director
Wee Seng Tan
Independent Non-executive Director
Yin Ching Lok Lau
Independent Non-executive Director
Yuan Ding
Independent Non-executive Director
The Board is responsible for leadership and control of the Company and oversees the Group’s businesses, strategic decisions and performance and is collectively responsible for promoting the success of the Company by directing and supervising its affairs.
The Board has established four committees:
the Audit Committee, the Nomination Committee, the Remuneration Committee and the ESG Committee.
Leadership structure
The Chairman provides leadership and is responsible for the effective functioning and leadership of the Board.
Internal Audit and Risk Management (IARM)
The Group’s Internal Audit and Risk Management (IARM) function acts as the independent Third Line, within the Group’s Three Lines of Defence Model
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