Directors
FANG Rong
Chairman of the Board,Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
XU Zi Yang
Executive Director,Other Senior Executives,Member of Other Special Committees of the Board of Directors
ZHUANG Jian Sheng
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
TSUI Ke Pang
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
WANG Qing Gang
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of the Audit Committee,Member of the Audit Committee,Member of Other Special Committees of the Board of Directors
ZHU Wei Min
Director,Member of the Remuneration and Assessment Committee,Member of the Audit Committee
ZHANG Hong
Director,Member of the Nomination Committee,Member of the Audit Committee
YAN Juan Wu
Director,Member of the Remuneration and Assessment Committee
QIAN Yu
Securities Affairs Representative
DING Jian Zhong
Corporate Secretary