Yan Fu
Chief Executive Officer and Director
Corporate governance
Our Board, committees and corporate policies.
Our Board of Directors
Our Board comprises five directors, including three independent directors.
You Zhan
Director
Wei Wang
Independent Director
Menglin Luo
Independent Director
Liang Zou
Independent Director
Board and committee information reflects our FY2026 Form 20-F, filed July 31, 2026 .
Board committees
Three committees support our Board’s oversight. Each consists entirely of independent directors.
Audit Committee
Oversees financial reporting, external audits and internal controls, and reviews related-party transactions.
- Chair
- Menglin Luo
- Other members
- Wei Wang and Liang Zou
Compensation Committee
Reviews compensation for executives and employees and recommends compensation policies to our Board.
- Chair
- Wei Wang
- Other members
- Menglin Luo and Liang Zou
Nomination and Governance Committee
Identifies and proposes director nominees and reviews our corporate governance policies.
- Chair
- Liang Zou
- Other members
- Menglin Luo and Wei Wang
Policies and disclosures
Board and committee disclosuresFY2026 Form 20-F · Item 6↗Code of ethics disclosureFY2026 Form 20-F · Item 16B↗Code of business conduct and ethicsForm 20-F Exhibit 11.1 · filed with our Form F-1↗Insider trading policyFY2026 Form 20-F · Exhibit 11.2↗Home-country governance practicesFY2026 Form 20-F · Item 16G↗
Regulatory reference: Nasdaq corporate-governance rules
Governance inquiries
Contact investor relations
For questions about our Board, committees or governance disclosures, get in touch with our investor relations team.