Directors
FU Fan
Chairman of the Board,Executive Director,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
HUANG Di Nan
Vice Chairman of the Board,Director,Member of Other Special Committees of the Board of Directors
ZHAO Yong Gang
Executive Director,Member of Other Special Committees of the Board of Directors,风险管理委员会委员,风险管理委员会主任委员
JIANG Xu Ping
Independent Director,Audit and Related Party Transaction Control Committee Member,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
LUO Wan Wen
Independent Director,Audit and Related Party Transaction Control Committee Member,风险管理委员会委员
JIN Hong Yi
Independent Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
CHEN Xin
Independent Director,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
HUANG Jin Wen
Independent Director
HUANG Xian Rong
Independent Director
WANG Ta Yu
Director,Member of Other Special Committees of the Board of Directors,风险管理委员会委员
ZHOU Dong Hui
Director,Audit and Related Party Transaction Control Committee Member,Member of Other Special Committees of the Board of Directors
LU Qiao Ling
Director,Member of Other Special Committees of the Board of Directors
CHEN Ran
Director,Member of Other Special Committees of the Board of Directors
John Robert Dacey
Director,Member of Other Special Committees of the Board of Directors
CHEN Hao Zhi
Securities Affairs Representative
Ngai Wai Fung
Corporate Secretary
SU Shao Jun
Corporate Secretary
WANG Lei
Chief Information Officer
WANG Ming Chao
Other Senior Executives