Directors
LIAO Lin
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Member of the Related Party Transactions Control Committee
LIU
Vice Chairman of the Board,Executive Director,Other Senior Executives,Member of the Strategic and Development Committee,Member of the Nomination Committee,Member of the Consumer Rights Protection Committee,Consumer Rights Protection Committee Chairman
WANG Jing Wu
Executive Director,Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
DUAN Hong Tao
Executive Director,Other Senior Executives,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee
CAO Li Qun
Director,Member of the Audit Committee
DONG Yang
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Risk Management and Consumer Rights Protection Committee Member,Deputy Director of Audit Committee,风险管理委员会委员
ZHONG Man Tao
Director,Member of the Strategic and Development Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Member of the Consumer Rights Protection Committee
LIU Fang
Director,Member of the Strategic and Development Committee,Member of the Consumer Rights Protection Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
CHEN De Lin
Independent Director,Member of the Related Party Transactions Control Committee
Herbert Walter
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee
CHEN Guan Ting
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
LI Wei Ping
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 the Related Party Transactions Control Committee,Related Party Transaction Control Committee Chairman
Murray Horn
Independent Director
LI Jin Hong
Independent Director,Member of the Nomination Committee,Member of the Audit Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
TIAN Feng Lin
Corporate Secretary,Other Senior Executives
WANG Xi Quan
Other Senior Executives
LI Ding Xiu
Other Senior Executives
GUAN Xue Qing
Other Senior Executives
WANG Lin
Disciplinary Committee Secretary