Directors
CHEN Wen Jian
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Member of the Nomination Committee,Strategic Development and Investment Decision Committee Member,Director of Strategic Development and Investment Decision Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
WANG Shi Qi
Executive Director,Member of Other Special Committees of the Board of Directors
XIU Long
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
SUN Li Shi
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Audit and Risk Management Committee Chairman
TU Hai Ming
Independent Director,Member of the Nomination Committee,Strategic Development and Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
WEN Li Min
Director,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
DUAN Yin Hua
Securities Affairs Representative
TAM Chun Chung
Other Senior Executives