Directors
FENG Bo Ming
Chairman of the Board,Director,Chairman of Other Special Committees of the Board of Directors
YAN Gang
Vice Chairman of the Board,Director,Member of Other Special Committees of the Board of Directors
XU Song
Vice Chairman of the Board,Executive Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
TU Xiao Ping
Executive Director,Member of Other Special Committees of the Board of Directors
LU Yong Xin
Executive Director,Member of Other Special Committees of the Board of Directors
LI Ka Fai David
Independent Director,Member of the Remuneration and Assessment Committee,Audit Committee Chairman
HUANG Pei Hua
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
CHEN Xiao Feng
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
Chen Yuen Sau Kelly
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit Committee Member
WANG Zhi Rong
Independent Director,Member of the Remuneration and Assessment Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors