Directors
ZHENG Gao Qing
Chairman of the Board,Director,Chairman of the Nomination Committee,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
ZHOU Shao Bing
Vice Chairman of the Board,Director,Member of Other Special Committees of the Board of Directors
WANG Feng
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
LAI Dan
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Audit Committee Chairman
LIU Shu Ying
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors,Deputy Director of Other Special Committees of the Board of Directors
LIU Zhi Hong
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
YU Xin
Director,Member of Other Special Committees of the Board of Directors
WAN Hai Ping
Securities Affairs Representative