Directors
LUAN Xiao Wei
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Chairman of the Nomination Committee
CHEN A Qiang
Executive Director
CUI Zhan Wei
Executive Director,Member of the Strategic and Development Committee
LV Ting Jie
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Audit Committee Member,不竞争承诺审议委员会主席
WANG Chun Ge
Independent Director,Audit Committee Member,不竞争承诺审议委员会委员,行使优先受让权及优先购买权委员会主席
WANG Qi
Independent Director,Member of the Strategic and Development Committee,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,行使优先受让权及优先购买权委员会委员
ZHAO Min Hui
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman,不竞争承诺审议委员会委员,行使优先受让权及优先购买权委员会委员
TANG Yong Bo
Director,Member of the Strategic and Development Committee
LIU Ai Hua
Director,Member of the Strategic and Development Committee
CHENG Jian Jun
Director,Member of the Strategic and Development Committee
CHEN Li
Director,Member of the Remuneration and Assessment Committee
HUANG Xu Dan
Supervisor,Supervisory
HAI Lian Cheng
Supervisory
SI Jian Fei
Employee Supervisor
LIU Lian
Employee Supervisor
Wang Xiaochu
Honorary Chairman of the Board