Directors
ZHANG Wei Dong
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee
ZHAO Li Min
Executive Director,风险管理委员会委员
SONG Wei Gang
Executive Director,Member of the Strategic and Development Committee
LU Zheng Fei
Independent Director,Chairman of the Audit Committee,Member of the Related Party Transactions Control Committee,风险管理委员会委员
Lam Chi Kuen
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee
WANG Chang Yun
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Related Party Transaction Control Committee Chairman
SUN Mao Song
Independent Director,Member of the Strategic and Development Committee,Director of Compensation and Appraisal and Nomination Committee,风险管理委员会委员
SHI Cui Jun
Independent Director,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Compensation and Assessment and Nomination Committee Member
WANG Peng Cheng
Independent Director
CENG Tian Ming
Director,Member of the Strategic and Development Committee,风险管理委员会委员
ZHANG Zhong Min
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Nomination Committee Member