Directors
ZOU Lai Chang
Chairman of the Board,Director,Investment Decision Committee Member,Compensation and Assessment and Nomination Committee Member,Investment Decision Committee Chairman,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
LIN Hong Fu
Vice Chairman of the Board,Director,Investment Decision Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors,Deputy Director of Execution Committee
BO SHAOCHUAN
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors
WU Xiao Min
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Director of Compensation and Appraisal and Nomination Committee
LIN Shou Kang
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors,Deputy Director of Compensation and Appraisal and Nomination Committee
QU Xiao Hui
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee
HONG Bo
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member
WANG An Jian
Independent Director,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
XIE Xiong Hui
Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
CHEN Shao Yang
Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
WU Jian Hui
Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
ZHENG You Cheng
Director,Member of the Audit Committee,Investment Decision Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
WU Hong Hui
Director,Investment Decision Committee Member,Member of Other Special Committees of the Board of Directors
LI Jian
Director,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors
ZHENG Rong Fei
Securities Affairs Representative
ZHANG Yan
Corporate Secretary
HE Jian Wei
Corporate Secretary
CHEN Jing He
Advisor,Honorary Chairman of the Board