Directors
SHI Bao Feng
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Member of Other Special Committees of the Board of Directors
SONG Kui
Vice Chairman of the Board,Executive Director
WANG Bo
Executive Director
CH'IEN Kuo Fung Raymond
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
Elsie Leung Oi sie
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
SO Chak Kwong
Independent Director,Member of the Nomination Committee,Audit and Risk Management Committee Member,Chairman of Other Special Committees of the Board of Directors
YANG Yuchuan
Independent Director,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Chairman
CHEN Ke Qin
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
CHEN Yong
Independent Director,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors
ZHOU Bo
Director,Audit and Risk Management Committee Member
LI Chuan Ji
Director,Audit and Risk Management Committee Member
CENG Juan
Director,Audit and Risk Management Committee Member
MENG Zhong Wen
Disciplinary Committee Secretary