Board of Directors
Executive Directors
Mr. Chen Guobao (Chairman)
Mr. Wang Zhenfei (Chief Executive Officer)
Non-executive Directors
Mr. Yang Fu Kang (Deputy Chairman)
Mr. Li Yunping
Mr. Wang Huasheng
Mr. Jiang Jiangyu
Independent Non-executive Directors
Mr. Yan Jianjun
Mr. Fan Yimin
Mr. Chai Chi Man
Audit Committee
Mr. Yan Jianjun (Chairman)
Mr. Yang Fu Kang
Mr. Wang Huasheng
Mr. Fan Yimin
Mr. Chai Chi Man
Remuneration Committee
Mr. Yan Jianjun (Chairman)
Mr. Wang Zhenfei
Mr. Jiang Jiangyu
Mr. Fan Yimin
Mr. Chai Chi Man
Nomination Committee
Mr. Chen Guobao (Chairman)
Mr. Li Yunping
Mr. Yan Jianjun
Mr. Fan Yimin
Mr. Chai Chi Man