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Corporate Governance

Executive Directors
Wang Shugao
Li Daoqing
Tian Chunyong
Zhou Bin
Wang Weifang
Tao Xu’an
Non-executive Directors & Independent Non-executive Directors
Law Wing Cheung
Qian Mingxing
Zhu Nanjun
Zeng Xiaosong
Fang Xuan
Audit Committee
Zhu Nanjun（Chairman）
Qian Mingxing
Fang Xuan
Remuneration Committee
Fang Xuan（Chairlady）
Wang Shugao
Zeng Xiaosong
Nomination Committee
Wang Shugao（Chairman）
Qian Mingxing
Zhu Nanjun
Governance Documents
  • Procedures for Shareholders to Nominate a Person for Election as a Director
  • Board Diversity Policy
  • Shareholders Communication Policy
  • List of Directors and Their Roles and Functions
  • Terms of Reference of the Nomination Committee
  • Terms of Reference of the Remuneration Committee
  • Terms of Reference of The Audit Committee
  • Articles of Association
About Us
Xiaocaiyuan Flavor
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Investor Relations
400-186-7777
kefu@xiaocaiyuan.com
  • 33F, Building A, No. 888 Yingtian Street, Jianye District, Nanjing, Jiangsu Province, PRC
  • No. 803, Building 2-B4 and B5, Big Dipper City, Tongguan District, Tongling, Anhui Province, PRC
  • Unit 15-60, Level 15, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
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