Directors
KADOORIE Michael David
Chairman of the Board,Director,Member of the Nomination Committee
BRANDLER Andrew Clifford Winawer
Vice Chairman of the Board,Director,Member of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Personnel Committee,财务及一般事务委员会主席
JIANG Dong Qiang
Executive Director,财务及一般事务委员会委员
GAO Wen Qian
Executive Director
RUAN Su Shao Mei
Director,财务及一般事务委员会委员
FEI Li Jia Dao Li
Director,Member of Other Special Committees of the Board of Directors,财务及一般事务委员会委员
GONG Zhao Lang
Director,财务及一般事务委员会委员
Nicholas C. Allen
Independent Director,Chairman of the Nomination Committee,Audit and Risk Management Committee Member,Compensation and Assessment and Personnel Committee Member,Member of Other Special Committees of the Board of Directors,财务及一般事务委员会委员
CHEN Xiu Mei
Independent Director,Member of the Nomination Committee,Audit and Risk Management Committee Chairman,Member of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Personnel Committee,财务及一般事务委员会委员
GU Chun Yuan
Independent Director,Audit and Risk Management Committee Member,Chairman of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Personnel Committee,财务及一般事务委员会委员
CHAN Charnwut Bernard
Independent Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
WANG Xiao Jun
Independent Director,Audit and Risk Management Committee Member,Director of Compensation and Appraisal and Personnel Committee
GONG Yang En Ci
Independent Director,Audit and Risk Management Committee Member,财务及一般事务委员会委员
BAI Li Ren
Independent Director,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors,财务及一般事务委员会委员
MIAO Rui Rong
Other Senior Executives