Directors
MA Chong Xian
Chairman of the Board,Executive 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,Member of Other Special Committees of the Board of Directors
WANG Ming Yuan
Vice Chairman of the Board,Executive Director,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
HE Yun
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors
TAN Yun Zhi
Independent Director,Member of the Nomination Committee,Audit and Risk Management Committee Member
XU Nian Sha
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
GAO Chun Lei
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
XIAO Jian
Supervisor,Supervisory
WANG Ming Zhu
Employee Supervisor
LI Shu Xing
Employee Supervisor
YANG Zheng
Securities Affairs Representative
HAO Xian
Corporate Secretary
XIAO Feng
Corporate Secretary