Directors
HE Wen Jian
Chairman of the Board,Executive Director,Member of the Nomination Committee,Development Planning Committee Member,Development Planning Committee Chairman,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
MAO Shi Qing
Executive Director,Member of Other Special Committees of the Board of Directors
ZHANG Rui Zhong
Executive Director,Member of the Nomination Committee,Development Planning Committee Member,Member of Other Special Committees of the Board of Directors
JIANG Hao
Director,Development Planning Committee Member
GUO Gang
Director,Member of the Remuneration and Assessment Committee,Development Planning Committee Member
YU Jin Song
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Audit Committee Member
Chen Yuen Sau Kelly
Independent Director,Member of the Nomination Committee,Audit Committee Member,Audit Committee Chairman
LI Xiao Bin
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Development Planning Committee Member,Audit Committee Member
HAN Kun
Securities Affairs Representative
LIANG Ming Hong
Compliance Director
ZHU Dan
Corporate Secretary
ZHOU Zi Hao
Corporate Secretary