Directors
MA Xu Lun
Chairman of the Board,Executive Director,Other Senior Executives
HAN Wen Sheng
Vice Chairman of the Board,Executive Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Strategic Development and Investment Decision Committee Member,Director of Strategic Development and Investment Decision Committee
Guo Wei
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
HO Chiu King Pansy Catilina
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
ZHANG Juan Sheng
Independent Director,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member,Audit and Risk Management Committee Chairman,Member of Other Special Committees of the Board of Directors
ZHU Hai Ping
Independent Director,Member of the Nomination Committee,Audit and Risk Management Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
ZHANG
Supervisor,Supervisory
YANG Bin
Employee Supervisor
XU Yang
Securities Affairs Representative
Liu Wei
Corporate Secretary
Chen Weihua
Corporate Secretary
HU Chen Jie
Other Senior Executives