English

Corporate Governance

Board of Directors Members
Special Committees

Pan Gang, Chairman and CEO

Pan Gang, male, born in July 1970, Han ethnicity, Ph.D. in Economics. He is the chairman and CEO of the company

Zhao Chengxia, Director, Vice President, and Financial Officer

Zhao Chengxia, female, born in October 1970, Han ethnicity, Bachelor of Accounting. She had served as a director and vice president of the company. She is currently a director, vice president, and financial officer of the company.

Wang Xiaogang, Director

Wang Xiaogang, male, born in August 1973, Han ethnicity, Master of Engineering. He had served as the chairman of the company's supervisory board, director, and general manager of the Information and Technology Center. He is currently a director of the company, chairman of the Trade Union Committee, and deputy general manager of the Digital Technology Center.

Zhao Ying, Director

Zhao Ying, female, born in December 1972, Han ethnicity, college degree. She had served as the administrative director of the Ice Cream Division and is currently a employee representative at the board of the company and general manager of the Life Services Company.

Wang Aiqing, Director

Wang Aiqing, female, born in December 1974, Han ethnicity, Bachelor degree. She had served as the HR and administration manager in the Logistics Management Department of the Liquid Milk Division at the company, deputy director of the CEO office, and deputy director of the Department of Party Affairs. She is currently a employee representative at the board of the company, vice chairman of the Trade Union Committee, and director at the Department of Party Affairs.

Chao Lu, Director

Chao Lu, male, born in September 1972, Mongolian ethnicity, Master of Business Administration. He had served as the director of the Inner Mongolia Hohhot City Finance Bureau, director of the Inner Mongolia Communications Investment (Group) Co., Ltd., and a member of the Party Committee and the deputy general manager of Hohhot Metro Construction and Management Co., Ltd. He is currently a director of the company, the party secretary, director and general manager of Inner Mongolia Financial Investment Group Co., Ltd.

Lv Gang, Director

Lv Gang, male, born in August 1969, Han ethnicity, Master of Management. He had served as an independent director of the company, president of Dalian Haite Ecological Agriculture Co., Ltd., and general manager of Dalian Ruichang Finance Leasing Co., Ltd. He is currently a director of the company and general manager of Dalian Liancheng Enterprise Management Development Co., Ltd.

Peng Heping, Independent Director

Peng Heping, male, born in June 1950, Han ethnicity, Master of Philosophy. He has served as a supervisor of the company, assistant to the president of Renmin University of China, secretary general of the Alumni Association, secretary general of the Education Foundation, and a researcher. He is currently an independent director of the company.

Ji Shao, Independent Director

Ji Shao, female, born in April 1954, Han ethnicity, Ph.D. in Economics. She had served as an professor and doctoral supervisor of economics at Capital University of Economics and Business. She is currently an independent director of the company, professor of economics, doctoral supervisor and dean of the Department of Business Administration at China University of Labor Relations.

Cai Yuanming, Independent Director

Cai Yuanming, male, born in October 1969, Han ethnicity, Master of Business Administration. He had served as the global vice president of Alstom and as the deputy general manager and board secretary of Xi'an Shangu Power Co., Ltd. He is currently an independent director of the company.

Shi Fang, Independent Director

Shi Fang, female, born in September 1971, Han ethnicity, Master of Management. She is an independent director of the company, associate professor of accounting, master's supervisor and dean of the College of Economics and Management at Inner Mongolia Agricultural University.

Strategy and Sustainable Development Committee

Member list:
Chairman: Pan Gang
Members: Zhao Chengxia, Wang Xiaogang, Wang Aiqing, Chao Lu, Lv Gang, Cai Yuanming (independent director), Shi Fang (independent director)

Remuneration and Assessment Committee

Member list:
Chairman: Cai Yuanming (independent director)
Members: Ji Shao (independent director), Shi Fang (independent director)

Nomination Committee

Member list:
Chairman: Ji Shao (independent director)
Members: Peng Heping (independent director), Pan Gang

Audit Committee

Member list:
Chairman: Shi Fang (independent director)
Members: Peng Heping (independent director), Ji Shao (independent director)

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