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Corporate Governance

Shareholders' meeting

As of June 30, 2020, the shareholding of the top 10 shareholders of the company is as follows::
01

Zhuhai Yuqin Hongtai Information Consulting Co., Ltd

Number of shares held:123,910,560
Shareholding ratio:30.97687%
02

CSOF Genetic Investment Limited

Number of shares held:4,990,200
Shareholding ratio:8.74733%
03

Port Wing Development Company Limited

Number of shares held:27,877,320
Shareholding ratio:6.96916%
04

Superior Beyond Limited

Number of shares held:22,021,920
Shareholding ratio:5.50534%
05

Hangzhou Hai Fu Heng Xin Equity Investment Partnership (L.P.)

Number of shares held:21,733,920
Shareholding ratio:5.43334%
06

Zhuhai Ai Kang Jia Hua Asset Management Partnership (L.P.)

Number of shares held:19,872,000
Shareholding ratio:4.96788%
07

OCBC Xingchneg (Shanghai) Equity Investment Fund Partnership (L.P.)

Number of shares held:18,473,760
Shareholding ratio:4.61832%
08

Huge Fortune China Investment Limited

Number of shares held:16,949,880
Shareholding ratio:4.23736%
09

CEL Genetic Investment Limited

Number of shares held:16,908,840
Shareholding ratio:4.22710%
10

Zhuhai Yuqin Guangyuan Information Consulting Partnership (L.P.)

Number of shares held:8,726,040
Shareholding ratio:2.18146%
Board of directors Board of supervisors Top management

Hong Weidong

Chairman

Dai Steve Shiping

Director, CFO, Board Secretary

Wang Yanmei

Director

Li Jianguo

Director

Song Kaiyu

Director

Lei Jiaxiao

Independent Director

Feng Jing

Independent Director

Mao Zhihong

Independent Director

Ren Jingli

Chairman

Chen Jingrong

Supervisor

Yu Xinmin

Supervisor

Hong Weidong

General Manager

Dai Steve Shiping

Director, CFO, Board Secretary

Chen Feng

Deputy General Manager

Fan Qinghua

Deputy General Manager

Liang Qiang

Deputy General Manager

Lu Jun

Deputy General Manager

Ouyang Zhongcheng

Deputy General Manager

Wang Jianqiang

Deputy General Manager

Zhengchun

Deputy General Manager

Articles of Association

Beijing Yusys Technologies (Group) Co., Ltd.

(Approved at the 2019 Annual General Meeting of Shareholders held June 30, 2020)

Articles of Association

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