Directors
CHEN Jie Hui
Chairman of the Board,Executive Director,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
YUAN Cheng
Vice Chairman of the Board,Executive Director,Member of Other Special Committees of the Board of Directors
CHENG Hong Jin
Executive Director,Compensation and Assessment and Nomination Committee Member
TANG He Ping
Executive Director,Member of the Budget Committee
LIU Lan
Executive Director,Compensation and Assessment and Nomination Committee Member
HUANG Ji Yuan
Director,Member of the Budget Committee
LIU Hong
Director,Member of Other Special Committees of the Board of Directors
WONG Lung Tak Patrick
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee,Member of the Budget Committee
SUN Bao Qing
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member
WU Xiang Neng
Independent Director,Member of the Audit Committee,Member of the Budget Committee,Compensation and Assessment and Nomination Committee Member,Budget Committee Chairman,Member of Other Special Committees of the Board of Directors
YANG Yin Bao
Independent Director,Member of the Audit Committee,Member of the Budget Committee,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Nomination Committee
HUANG Rui Mei
Securities Affairs Representative
HUANG Xue Zhen
Corporate Secretary