Column

Corporate Governance

SANXUN GROUP
  • Board of Directors
  • Board Committees
  • Executive Directors

    Mr. Qian Kun(Chairman of the Board and Executive Director)、Ms. An Juan(President, Executive Director and CEO)、Mr. Wang Zizhong(Executive Director)、Mr. Zhang Xiaohui(Executive Director)

  • Independent non-executive Directors

    Mr. Chan Ngai Fan(Independent non-executive Director)、Mr. Chen Sheng(Independent non-executive Director)、Mr. Zhou Zejiang(Independent non-executive Director)

  • Audit Committee
    Mr. Chan Ngai Fan(Chairman)、Mr. Chen Sheng、Mr. Zhou Zejiang
  • Remuneration Committee
    Mr. Zhou Zejiang(Chairman)、Ms. An Juan、Mr. Chan Ngai Fan
  • Nomination Committee
    Mr. Qian Kun(Chairman)、Mr. Chen Sheng、Mr. Chan Ngai Fan