Directors
ZHANG Jin Liang
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee
ZHANG Yi
Vice Chairman of the Board,Executive Director,Member of the Strategic and Development Committee,风险管理委员会委员
JI Zhi Hong
Executive Director,Member of the Strategic and Development Committee,Member of Other Special Committees of the Board of Directors
LEUNG Kam Chung Antony
Independent Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member,Director of Compensation and Appraisal and Nomination Committee,Director of Risk Management and Consumer Rights Protection Committee,风险管理委员会委员
Lord James Meyer Sassoon
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member
LIN Zhi Jun
Independent Director,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
威廉·科恩
Independent Director,Member of the Audit Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
ZHANG Wei Guo
Independent Director,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
LIU Fang
Director,Member of the Strategic and Development Committee,Member of the Audit Committee
LI Lu
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member
LI Li
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member
XIN Xiao Dai
Director,Member of the Strategic and Development Committee,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
DOU Hong Quan
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,风险管理委员会委员
SHI Jian
Director,Member of the Strategic and Development Committee
ZHAO Ming
Corporate Secretary
BAO Yin Gen
Corporate Secretary
HUANG Zhi Ling
Other Senior Executives
ZHANG Shuang Yong
Other Senior Executives
ZHU Ke Peng
Disciplinary Committee Secretary
ZHAO Xi Jun
Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors