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Architecture Files ESG

Corporate Governance Structure

Board of Directors

Non-executive Director

Non-executive Director

Non-executive Director

Non-executive Director

Independent Director

Independent Director

Independent Director

Independent Director

committee

Strategic and ESG Committee

Liu Qiang (Convenor)

Strategic and ESG Committee

Strategic and ESG Committee

Strategic and ESG Committee

audit committee

Ye Jinfu (Convenor)

audit committee

audit committee

audit committee

Nomination and Compensation Committee

Yu Ying (Convener)

Nomination and Compensation Committee

Nomination and Compensation Committee

Nomination and Compensation Committee

Board of Directors

Senior Management Team

General Manager

Deputy General Manager

Deputy General Manager

Secretary of the board of directors and deputy general manager

Chief Financial Officer and Deputy General Manager

Zhou Sheng thunder

Deputy General Manager

Deputy General Manager