Directors
TANG Fu Sheng
Chairman of the Board,Executive Director,Member of the Strategic and Development 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
NIE Yan Hong
Executive Director
FU Xing Hai
Executive Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
XUE Tao
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors
WANG Shang Gan
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,Member of Other Special Committees of the Board of Directors
LIU Fei
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member
LIU Tao
Director,Member of the Remuneration and Assessment Committee
AN Pin Dong
Director,Member of Other Special Committees of the Board of Directors
WANG Yong Wei
Director,Audit and Risk Management Committee Member
ZHANG Jian
Acting General Manager
ZHU Fan
Securities Affairs Representative
QI Li Pin
Compliance Director
CAO Er Rong
Corporate Secretary