Directors
XIE Qi Run
Chairman of the Board,Executive Director,Chairman of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
CHENG Cheung Ling
Vice 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
TSE Ping
Vice Chairman of the Board,Executive Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
TSE Hsin
Executive Director,Member of Other Special Committees of the Board of Directors
TIAN Zhou Shan
Executive Director
XIE Cheng Run
Executive Director,Member of Other Special Committees of the Board of Directors
LI Da Kui
Independent Director,Audit Committee Member
LU Zheng Fei
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman
LU Hong
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
ZHANG Lu Fu
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee
LI Guo Dong
Independent Director,Member of the Nomination Committee,Audit Committee Member,Member of Other Special Committees of the Board of Directors