Board of Directors

 

Executive Directors

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Mr. Chen Guobao (Chairman)

Mr. Wang Zhenfei (Chief Executive Officer)

 

Non-executive Directors

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Mr. Yang Fu Kang (Deputy Chairman)

Mr. Li Yunping

Mr. Wang Huasheng

Mr. Jiang Jiangyu

 

Independent Non-executive Directors

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Mr. Yan Jianjun

Mr. Fan Yimin

Mr. Chai Chi Man

Audit Committee

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Mr. Yan Jianjun (Chairman)

Mr. Yang Fu Kang

Mr. Wang Huasheng

Mr. Fan Yimin

Mr. Chai Chi Man

Remuneration Committee

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Mr. Yan Jianjun (Chairman)

Mr. Wang Zhenfei

Mr. Jiang Jiangyu

Mr. Fan Yimin

Mr. Chai Chi Man

Nomination Committee

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Mr. Chen Guobao (Chairman)

Mr. Li Yunping

Mr. Yan Jianjun

Mr. Fan Yimin

Mr. Chai Chi Man