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董事會/ Board Of Directors

董(dong)(dong)事(shi)(shi)(shi)會是本公(gong)司的決策機構,對股東大會負責。本公(gong)司董(dong)(dong)事(shi)(shi)(shi)會由9名(ming)成員組成,包括董(dong)(dong)事(shi)(shi)(shi)長、1名(ming)內部(bu)董(dong)(dong)事(shi)(shi)(shi)、4名(ming)外部(bu)非獨立董(dong)(dong)事(shi)(shi)(shi)和3名(ming)獨立董(dong)(dong)事(shi)(shi)(shi)。

公司第七屆董事會成員名單:

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