Directors
ZHANG Xiao Lu
Chairman of the Board,Director,Chairman of the Nomination Committee,Director of Strategic Development and Budget Committee
Steven Townend
Executive Director,Member of Other Special Committees of the Board of Directors
FU Shu La
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee
Antony Nigel Tyler
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
DAI De Ming
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of the Audit Committee
YANG Xian
Independent Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
Robert James Martin
Director,Member of Other Special Committees of the Board of Directors
JIN Hong Ju
Director,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
LI Ke
Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
LIU Yun Fei
Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
JIN Yan
Director,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors