Directors
WANG Sheng
Chairman of the Board,Executive Director,Executive Committee Chairman,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
XUE Jun
Vice Chairman of the Board,Executive Director,Information Disclosure Committee Member,Member of Other Special Committees of the Board of Directors,Deputy Director of Execution Committee
LUO Zhuo Jian
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member
MA Zhi Ming
Independent Director,Chairman of the Audit Committee,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Information Disclosure Committee Member,Member of Other Special Committees of the Board of Directors
Liu Li
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors,Director of Compensation and Appraisal and Nomination Committee
FAN Xiao Yun
Independent Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Information Disclosure Committee Member
YANG Ti Jun
Director,Member of the Audit Committee,Information Disclosure Committee Member,Member of Other Special Committees of the Board of Directors
SONG Wei Gang
Director,Member of Other Special Committees of the Board of Directors
LI Hui
Director,Member of the Audit Committee,Compensation and Assessment and Nomination Committee Member,Information Disclosure Committee Member,Director of Information Disclosure Committee
HUANG Yan
Director,Compensation and Assessment and Nomination Committee Member,Member of Other Special Committees of the Board of Directors
MOK Ming Wai
Corporate Secretary
WU Jian Hui
Other Senior Executives
LUO Li Ming
Other Senior Executives