Directors
WANG Xiao Yan
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Chairman of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors
ZHANG Hui Qin
Executive Director,Member of the Strategic and Development Committee
XU Xiao Yi
Executive Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee
CAO Hai Lun
Director,Member of the Strategic and Development Committee,Member of Other Special Committees of the Board of Directors
ZHANG Qi Qiang
Director,Member of the Nomination Committee
TIAN Ying Jie
Director,Audit Committee Member
WU Si Yun
Director,Member of the Strategic and Development Committee
LEE Kwok Ming Don
Independent Director,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors
XIA Da Wei
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
CHEN Wei
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
ZHAO Xin Sheng
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
TANG Hao
Disciplinary Committee Secretary