Directors
CAO Xin
Chairman of the Board,Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Strategic Development and Investment Decision Committee Member,Director of Strategic Development and Investment Decision Committee
TAN Jian Xin
Executive Director,Other Senior Executives,Strategic Development and Investment Decision Committee Member
GUO Ying Jun
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of the Audit Committee
LIN Tao
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
CHEN Yi Bin
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of the Audit Committee,Member of the Audit Committee
QIN Gang
Director,Member of the Remuneration and Assessment Committee,Member of the Audit Committee,Strategic Development and Investment Decision Committee Member
LI Lian Ping
Director,Member of the Nomination Committee
WANG Tao
Director,Strategic Development and Investment Decision Committee Member
ZHANG Xu Lei
Director,Strategic Development and Investment Decision Committee Member
GAO Jun
Supervisor,Supervisory
ZHANG Dong Sheng
Supervisory
CAO Zhi Jie
Employee Supervisor
YU Ping
Securities Affairs Representative
Lam Yuen Ling, Eva
Corporate Secretary
BAN Ze Feng
Corporate Secretary