Directors
WANG Sheng
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Executive Committee Chairman
XUE Jun
Vice Chairman of the Board,Executive Director,Member of the Strategic and Development Committee,Information Disclosure Committee Member,Deputy Director of Execution Committee
LUO Zhuo Jian
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member
MA Zhi Ming
Independent Director,Member of the Strategic and Development Committee,Chairman of the Audit Committee,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Information Disclosure Committee Member
Liu Li
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Director of Compensation and Appraisal and Nomination Committee
FAN Xiao Yun
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Information Disclosure Committee Member
YANG Ti Jun
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Information Disclosure Committee Member
SONG Wei Gang
Director,Member of the Strategic and Development Committee
LI Hui
Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Information Disclosure Committee Member,Director of Information Disclosure Committee
HUANG Yan
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member
MOK Ming Wai
Corporate Secretary
WU Jian Hui
Other Senior Executives
LUO Li Ming
Other Senior Executives