Directors
WANG Shu Dong
Chairman of the Board,Executive Director,Member of the Nomination Committee,Strategic Development and Investment Decision Committee Member,Director of Strategic Development and Investment Decision Committee
LIAO Hua Jun
Executive Director,Member of the Remuneration and Assessment Committee,Strategic Development and Investment Decision Committee Member
GAO Shi Gang
Executive Director,Strategic Development and Investment Decision Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
JING Feng Ru
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
WONG Kong Tin
Independent Director,Chairman of the Nomination Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
ZHAN Yan Jing
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member,Audit and Risk Management Committee Chairman
XU Qian
Director,Audit and Risk Management Committee Member,Strategic Development and Investment Decision Committee Member
FENG Jian Hua
Securities Affairs Representative