Directors
SUN Yong Cai
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 Nomination Committee
WANG An
Executive Director,Member of the Strategic and Development Committee
WEI Ming De
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
WANG Xi Feng
Independent Director,Member of the Strategic and Development Committee,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member
YANG Jia Yi
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Audit and Risk Management Committee Chairman
ZHANG Zhen Rong
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
YI Ran
Director,Member of the Strategic and Development Committee,Member of the Nomination Committee
FAN Bing
Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member
JIN Yong Gang
Securities Affairs Representative
WANG Jian
Corporate Secretary
XIAO Shao Ping
Corporate Secretary,Other Senior Executives