Directors
SU Jian Guang
Chairman of the Board,Executive Director,Other Senior Executives,Member of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
LI Wu Cheng
Vice Chairman of the Board,Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
ZHANG Bao Hua
Executive Director,Member of Other Special Committees of the Board of Directors
CHAU Kwok Keung
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Audit Committee,Member of the Audit Committee
LI Xiao Hui
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee
JIANG Sheng Lu
Independent Director,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
WANG Fu Ling
Director,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
CUI Liang
Director,Member of Other Special Committees of the Board of Directors
WU Yu
Director,Member of Other Special Committees of the Board of Directors
LOU Ying Ying
Securities Affairs Representative
SUN Hong Mei
Corporate Secretary,Other Senior Executives