Directors
KADOORIE Michael David
Chairman of the Board,Director,Member of the Nomination Committee
BRANDLER Andrew Clifford Winawer
Vice Chairman of the Board,Director,Member of Other Special Committees of the Board of Directors,人力资源及薪酬福利委员会委员,财务及一般事务委员会主席
JIANG Dong Qiang
Executive Director,财务及一般事务委员会委员
Nicholas C. Allen
Independent Director,Chairman of the Nomination Committee,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors,人力资源及薪酬福利委员会主席,财务及一般事务委员会委员
CHEN Xiu Mei
Independent Director,Member of the Nomination Committee,Audit and Risk Management Committee Chairman,Member of Other Special Committees of the Board of Directors,人力资源及薪酬福利委员会委员,财务及一般事务委员会委员
WU Yan An
Independent Director,Member of Other Special Committees of the Board of Directors
GU Chun Yuan
Independent Director,Audit and Risk Management Committee Member,Chairman of Other Special Committees of the Board of Directors,人力资源及薪酬福利委员会委员,财务及一般事务委员会委员
CHAN Charnwut Bernard
Independent Director,Member of Other Special Committees of the Board of Directors
WANG Xiao Jun
Independent Director,Audit and Risk Management Committee Member,人力资源及薪酬福利委员会委员
GONG Yang En Ci
Independent Director,Audit and Risk Management Committee Member,财务及一般事务委员会委员
RUAN Su Shao Mei
Director,财务及一般事务委员会委员
FEI Li Jia Dao Li
Director,Member of Other Special Committees of the Board of Directors,财务及一般事务委员会委员
GONG Zhao Lang
Director,财务及一般事务委员会委员
MIAO Rui Rong
Other Senior Executives