元光科技
先进技术 服务大众
Advanced technology serving the public
世界正从信息化步入数字化，数据智能预测技术将成为加工数据资产，赋能产业的关键技术通过联合行业先进企业，为行业解决关键智能算法问题，赋能产业数字化转型
中文

Board of Directors

Executive Directors

Dr. Sun Xi | Ms. Qian Jinlei | Mr. Xu Cheng | Ms. Lü Lu

Independent Non-Executive Directors

Dr. Xie Tao | Ms. Su Yu | Mr. Huang Xiaoling

Board Committees

Audit Committee

Ms. Su Yu (Chairperson) | Mr. Huang Xiaoling | Dr. Xie Tao

Remuneration Committee

Mr. Huang Xiaoling (Chairperson) | Ms. Su Yu | Dr. Xie Tao

Nomination Committee

Dr. Sun Xi (Chairperson) | Ms. Su Yu | Mr. Huang Xiaoling

Senior Management

Dr. Sun Xi - Executive Director,chairman of the Board and chief executive officer

Ms. Qian Jinlei - Executive Director and chief operating officer

Mr. Xu Cheng - Executive Director and chief development officer

Ms. Lü Lu - Executive Director and chief financial officer

Governance Documents

Seventh Amended and Restated Memorandum and Articles of Association Terms of Reference of the Audit Committee Terms of Reference of the Remuneration Committee Terms of Reference of the Nomination Committee List of Directors and their Roles and Function Procedures for Shareholders to Nominate Directors Contractual Arrangements