Directors
CHEN Jing He
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Investment Decision Committee Member,Compensation and Assessment and Nomination Committee Member,Investment Decision Committee Chairman
ZOU Lai Chang
Vice Chairman of the Board,Executive Director,Member of the Strategic and Development Committee,Investment Decision Committee Member,Deputy Director of Strategic Development Committee,Deputy Director of Execution Committee
XIE Xiong Hui
Executive Director,Member of the Strategic and Development Committee,Investment Decision Committee Member
LIN Hong Ying
Executive Director,Investment Decision Committee Member
LIN Hong Fu
Executive Director,Member of the Strategic and Development Committee,Investment Decision Committee Member
WU Jian Hui
Executive Director,Member of the Strategic and Development Committee,Investment Decision Committee Member
LI Chang Qing
Independent Director,Audit and Internal Control Committee Member,Audit and Internal Control Committee Chairman
HE Fu Long
Independent Director,Member of the Strategic and Development Committee,Audit and Internal Control Committee Member,Compensation and Assessment and Nomination Committee Member,Director of Compensation and Appraisal and Nomination Committee
SUN Wen De
Independent Director,Audit and Internal Control Committee Member,Compensation and Assessment and Nomination Committee Member
BAO Shao Chuan
Independent Director,Member of the Strategic and Development Committee,Audit and Internal Control Committee Member,Compensation and Assessment and Nomination Committee Member
WU Xiao Min
Independent Director,Audit and Internal Control Committee Member,Compensation and Assessment and Nomination Committee Member,Deputy Director of Audit and Internal Control Committee
LI Jian
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member
LIN Shui Qing
Supervisor,Supervisory
CAO San Xing
Deputy Supervisor,Employee Supervisor
LIU Wen Hong
Employee Supervisor
ZHENG Rong Fei
Securities Affairs Representative
ZHANG Yan
Corporate Secretary
HE Jian Wei
Corporate Secretary