Directors
XIE Jun
Chairman of the Board,Executive Director,Other Senior Executives,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee
ZHANG Rong
Executive Director,Other Senior Executives,Member of the Strategic and Development Committee
HE Qing Bo
Executive Director
CHEN Peng
Executive Director,Member of the Strategic and Development Committee
FAN Bao Qun
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
YUAN Jian
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member
CHEN Qi Suo
Independent Director,Member of the Nomination Committee,Audit and Risk Management Committee Member,Audit and Risk Management Committee Chairman,Member of Other Special Committees of the Board of Directors
WU Dan
Director,Member of the Nomination Committee,Audit and Risk Management Committee Member
YANG Jian Qiang
Director,Member of the Strategic and Development Committee
ZHAO Zhi Ming
Securities Affairs Representative
IP Pui-Sum
Corporate Secretary