Directors
LIAO Lin
Chairman of the Board,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Member of the Related Party Transactions Control Committee
LIU
Vice Chairman of the Board,Other Senior Executives,Member of the Strategic and Development Committee,Member of the Nomination Committee,Member of the Consumer Rights Protection Committee,Consumer Rights Protection Committee Chairman
CHEN De Lin
Independent Director,Member of the Related Party Transactions Control Committee
Herbert Walter
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee
CHEN Guan Ting
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
LI Wei Ping
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Related Party Transaction Control Committee Chairman
Murray Horn
Independent Director
LU Yong Zhen
Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
CAO Li Qun
Director,Member of the Audit Committee
DONG Yang
Director,Member of the Strategic and Development Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员
ZHONG Man Tao
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Member of the Consumer Rights Protection Committee
WANG Xi Quan
Other Senior Executives
LI Ding Xiu
Other Senior Executives
GUAN Xue Qing
Other Senior Executives
DUAN Hong Tao
Other Senior Executives
WANG Lin
Disciplinary Committee Secretary
WANG Jing Wu
Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,风险管理委员会委员