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EXECUTIVE DIRECTORS |
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Zhang Xiaocheng (Chairman)
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Ping Hao (Vice Chairman) |
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Cong Huisheng |
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Chen Ruowei |
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Du Xinhua |
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Fan Xu |
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INDEPENDENT NON-EXECUTIVE DIRECTORS |
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Choy Sze Chung, Jojo |
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Wu Zhengde |
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Li Yuanpeng |
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SUPERVISORS |
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Zheng Zhili |
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Xiong Ting |
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Dai Xiaoyi |
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BOARD COMMITTEES |
AUDIT COMMITTEE |
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Choy Sze Chung, Jojo (Chairman) |
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Wu Zhengde |
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Li Yuanpeng |
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REMUNERATION AND APPRAISAL COMMITTEE |
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Wu Zhengde (Chairman) |
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Choy Sze Chung, Jojo |
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Li Yuanpeng |
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Cong Huisheng |
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Du Xinhua
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NOMINATION COMMITTEE |
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Li Yuanpeng (Chairman) |
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Choy Sze Chung, Jojo |
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Wu Zhengde |
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Chen Ruowei |
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Fan Xu |
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STRATEGIC DEVELOPMENT COMMITTEE |
|
Zhang Xiaocheng (Chairman) |
|
Ping Hao |
|
Choy Sze Chung, Jojo |
|
Wu Zhengde |
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Li Yuanpeng |
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