Directors
LIAO Lin
Chairman of the Board,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Member of the Related Party Transactions Control Committee
LIU
Vice Chairman of the Board,Other Senior Executives,Member of the Strategic and Development Committee,Member of the Nomination Committee,Member of the Consumer Rights Protection Committee,Consumer Rights Protection Committee Chairman
YANG Shao Xin
Independent Director,Member of the Nomination Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member
Fred Hu
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of the Audit Committee
CHEN De Lin
Independent Director,Member of the Audit Committee
Herbert Walter
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee
Murray Horn
Independent Director
CHEN Guan Ting
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member
LI Wei Ping
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee
LU Yong Zhen
Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member
CAO Li Qun
Director,Member of the Audit Committee
FENG Wei Dong
Director,Member of the Audit Committee
CHEN Yi Fang
Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Member of the Consumer Rights Protection Committee
DONG Yang
Director,Member of the Strategic and Development Committee,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member
ZHONG Man Tao
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Member of the Consumer Rights Protection Committee
HUANG Li
Employee Supervisor
DUAN Hong Tao
Corporate Secretary,Other Senior Executives
WANG Xi Quan
Other Senior Executives
LI Ding Xiu
Other Senior Executives
GUAN Xue Qing
Other Senior Executives
WANG Lin
Disciplinary Committee Secretary
WANG Jing Wu
Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member,Risk Management and Consumer Rights Protection Committee Member