Directors
ZHANG Jin Liang
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee
ZHANG Yi
Vice Chairman of the Board,Executive Director,Member of the Strategic and Development Committee,Risk Management and Consumer Rights Protection Committee Member
JI Zhi Hong
Executive Director,Member of the Strategic and Development Committee,Member of Other Special Committees of the Board of Directors
格雷姆·惠勒
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors,Director of Risk Management and Consumer Rights Protection Committee
米歇尔·马德兰
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
LEUNG Kam Chung Antony
Independent Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member,Risk Management and Consumer Rights Protection Committee Member,Director of Compensation and Appraisal and Nomination Committee
Lord James Meyer Sassoon
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member
LIN Zhi Jun
Independent Director,Member of the Audit Committee,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
威廉·科恩
Independent Director,Member of the Audit Committee,Risk Management and Consumer Rights Protection Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
ZHANG Wei Guo
Independent Director,Member of the Audit Committee,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
TIAN Bo
Director,Member of the Strategic and Development Committee,Member of the Audit Committee
LIU Fang
Director,Member of the Strategic and Development Committee,Member of the Audit Committee
LI Lu
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member
LI Li
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member
ZHAO Xi Jun
Supervisory,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
LIU Jun
Employee Supervisor
QIU Ji Cheng
Corporate Secretary
ZHAO Ming
Corporate Secretary
HUANG Zhi Ling
Other Senior Executives
ZHU Ke Peng
Disciplinary Committee Secretary