Directors
WAN Min
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Executive Committee Chairman
TAO Wei Dong
Executive Director,Member of the Strategic and Development Committee,Executive Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,内幕消息委员会委员
ZHANG Feng
Executive Director,Chairman of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Executive Committee Member,Chairman of Other Special Committees of the Board of Directors,风险委员会主席,内幕消息委员会主席
CHOW Yiu Wah
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
Chung Shui Ming Timpson
Independent Director,Member of the Strategic and Development Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
YANG Liang Yi
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
CHEN Ying
Independent Director,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
SU Jin Liang
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee
CHEN Hong
Independent Director,Member of the Strategic and Development Committee,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
WANG Dan
Director,Member of Other Special Committees of the Board of Directors
XIE Cheng Zhi
Director,Member of Other Special Committees of the Board of Directors
DONG Li Jun
Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,内幕消息委员会委员
GU Jin Shan
Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
XIAO Juan Guang
Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,内幕消息委员会委员
XIE Jian Ping
Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
LAI Wan Ying
Member of Other Special Committees of the Board of Directors
LIU Shao Ping
Member of Other Special Committees of the Board of Directors
PAN Zhi Gang
Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors