Directors
MA Chang Hai
Chairman of the Board,Executive Director,Other Senior Executives,Member of the Nomination Committee,Director of Strategic Development and Investment Decision Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
WANG De Cheng
Executive Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
MA Xu Yao
Executive Director,Member of Other Special Committees of the Board of Directors
SUN Shao Jun
Executive Director,Other Senior Executives,Member of Other Special Committees of the Board of Directors
YUAN Hong Ming
Executive Director,Member of Other Special Committees of the Board of Directors
HUANG Wei Biao
Executive Director,Member of Other Special Committees of the Board of Directors
ZHAO Fu Quan
Independent Director,Member of the Remuneration and Assessment Committee,Audit Committee Member
XU Bing
Independent Director,Audit Committee Member
CHI De Qiang
Independent Director,Chairman of the Nomination Committee,Member of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors
TAO Hua An
Independent Director,Audit Committee Member,Member of Other Special Committees of the Board of Directors
JIANG Yan
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors
Richard Robinson Smith
Director
ZHANG Liang Fu
Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
Michael Macht
Director,Member of Other Special Committees of the Board of Directors,Deputy Director of Strategic Development and Investment Decision Committee
WU Di
Securities Affairs Representative
HU Yun Yun
Other Senior Executives