Directors
LIU Xiao Jun
Chairman of the Board,Executive Director
SUI Jun
Executive Director,Acting Board Secretary,Other Senior Executives,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Agricultural Finance Service Committee Member,Agricultural Finance Service Committee Chairman,风险管理委员会委员,风险管理委员会主任委员
ZHANG Qiao Yun
Independent Director,Member of the Strategic and Development Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of the Consumer Rights Protection Committee,风险管理委员会委员
LI Ming Hao
Independent Director,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,Member of the Consumer Rights Protection Committee
BI Qian
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Agricultural Finance Service Committee Member,Related Party Transaction Control Committee Chairman,风险管理委员会委员
LI Jia Ming
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of the Audit Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Agricultural Finance Service Committee Member
HUANG Qing Qing
Supervisory
LE Xiao Ming
Employee Supervisor
ZHENG Yi
Employee Supervisor
ZHOU Wei
Employee Supervisor
HUANG Wei
Securities Affairs Representative
LIU Yi
Other Senior Executives