Directors
GU Shu
Chairman of the Board,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
WANG Zhi Heng
Vice Chairman of the Board,Agricultural Finance Service Committee Member,Compensation and Assessment and Nomination Committee Member,Agricultural Finance Service Committee Chairman,Member of Other Special Committees of the Board of Directors
LEUNG KO May Yee Margaret
Independent Director,Member of the Related Party Transactions Control Committee,Audit and Internal Control Committee Member,Risk Management and Consumer Rights Protection Committee Member,Related Party Transaction Control Committee Chairman
GUO Xue Meng
Independent Director
WANG Chang Yun
Independent Director,Member of the Related Party Transactions Control Committee,Compensation and Assessment and Nomination Committee Member,Risk Management and Consumer Rights Protection 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,Director of Risk Management and Consumer Rights Protection Committee
Liu Li
Independent Director,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
ZHUANG Yu Min
Independent Director,Member of the Related Party Transactions Control Committee,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors
JU Jian Dong
Independent Director,Agricultural Finance Service Committee Member,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Nomination Committee
WU Lian Sheng
Independent Director,Agricultural Finance Service Committee Member,Compensation and Assessment and Nomination Committee Member,Risk Management and Consumer Rights Protection Committee Member,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 Qi
Independent Director,Member of the Related Party Transactions Control Committee,Agricultural Finance Service Committee Member,Compensation and Assessment and Nomination Committee Member
LI Wei
Director,Agricultural Finance Service Committee Member,Audit and Internal Control Committee Member,Compensation and Assessment and Nomination Committee Member
ZHOU Ji
Director,Agricultural Finance Service Committee Member,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors
LIU Xiao Peng
Director,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
XIAO Xiang
Director,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
ZHANG Qi
Director,Agricultural Finance Service Committee Member,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
HUANG Tao
Employee Supervisor
WANG Xue Jun
Employee Supervisor
Ho Wing Chi
Other Senior Executives
LIN Li
Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors