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中集安瑞环科技股份有限公司
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Corporate Governance
Shareholding Structure
Directors
Non-independent Director
• Mr.Yang Xiaohu(Chairman)
• Mr.Ji Guoxiang
• Mr.Lai Zeqiao
• Ms.Ding Li
Independent Director
• Mr.Li Shilong
• Mr.Yuan Xinwen
• Ms.Zhou Yuhan
Supervisors
Non-employee Supervisor
• Mr.Qin Gang(Chief Supervisor)
• Ms.Liu Ying
Employee Supervisor
• Mr.Lin Aibin
Board Committee
Strategy Committee
• Mr.Yang Xiaohu
• Mr.Ji Guoxiang
• Mr.Li Shilong
Audit Committee
• Mr.Yuan Xinwen
• Mr.Lai Zeqiao
• Ms.Zhou Yuhan
Compensation Committee
• Mr.Yuan Xinwen
• Mr.Yang Xiaohu
• Ms.Zhou Yuhan
Nomination Committee
• Ms.Zhou Yuhan
• Mr.Yang Xiaohu
• Mr.Li Shilong
Management Team
• Mr.Ji Guoxiang(Director, President)
• Mr.Zhang Yi(Vice President, Chief Financial Officer, Secretary to the Board)
• Mr.Zhu Yuanchun(Vice President)
• Mr.Liu Jianzhong(Vice President)
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