Directors
GE Hai Jiao
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee
ZHANG Hui
Vice Chairman of the Board,Executive Director,Member of the Strategic and Development Committee
Martin Cheung Kong Liao
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Compensation and Assessment and Personnel Committee Member,Related Party Transaction Control Committee Chairman
CUI Shi Ping
Independent Director,Member of the Related Party Transactions Control Committee,Compensation and Assessment and Personnel Committee Member,Member of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Personnel Committee
让·路易·埃克拉
Independent Director,Member of the Strategic and Development Committee,Risk Management and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors,Deputy Director of Strategic Development and Risk Management Committee
乔瓦尼·特里亚
Independent Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Strategic Development, Trust, and Consumer Rights Protection Committee Member,Member of Other Special Committees of the Board of Directors
LIU Xiao Lei
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee,Compensation and Assessment and Personnel Committee Member,Risk Management and Consumer Rights Protection Committee Member
ZHANG Ran
Independent Director,Member of the Audit Committee,Compensation and Assessment and Personnel Committee Member,Risk Management and Consumer Rights Protection Committee Member
ZHANG Jian Gang
Director,Member of the Strategic and Development Committee,Member of the Audit Committee
HUANG Bing Hua
Director,Compensation and Assessment and Personnel Committee Member,Risk Management and Consumer Rights Protection Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
ZHANG Yong
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Risk Management and Consumer Rights Protection Committee Member,Director of Risk Management and Consumer Rights Protection Committee
LIU Hui
Director,Member of the Strategic and Development Committee,Member of the Related Party Transactions Control Committee,Risk Management and Consumer Rights Protection Committee Member
SHI Yong Yan
Director,Member of the Strategic and Development Committee,Compensation and Assessment and Personnel Committee Member,Member of Other Special Committees of the Board of Directors
LOU Xiao Hui
Director,Member of the Strategic and Development Committee,Member of the Audit Committee,Member of the Related Party Transactions Control Committee
LI Zi Min
Director,Member of the Strategic and Development Committee
GU Xiang Sen
Supervisory,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
CHU Yi Yun
Supervisory,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
WEI Han Guang
Employee Supervisor
JIANG Zhuo
Securities Affairs Representative
ZHUO Cheng Wen
Corporate Secretary
FAN Da Zhi
Disciplinary Committee Secretary