Directors
WANG Shu Dong
Chairman of the Board,Executive Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors,Director of Strategic Development and Planning Committee
LIAO Hua Jun
Executive Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
ZHAO Rong Zhe
Executive Director,Member 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,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,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,Member of Other Special Committees of the Board of Directors,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,Audit and Risk Management Committee Chairman,Member of Other Special Committees of the Board of Directors
XU Qian
Director,Audit and Risk Management Committee Member,Member of Other Special Committees of the Board of Directors
WANG Wen Zhang
Supervisory
ZHANG Qiao Qiao
Supervisory
ZHANG Feng
Employee Supervisor
FENG Jian Hua
Securities Affairs Representative