Directors
BAI Xiao Jiang
Chairman of the Board,Executive Director,Chairman of the Nomination Committee
TAN Li An
Vice Chairman of the Board,Director,Member of the Remuneration and Assessment Committee
WANG Ji Sheng
Executive Director,Member of the Nomination Committee
HO Man
Executive Director,Member of the Nomination Committee
Huang James Chih-Cheng
Director,Audit Committee Member
LIANG Yan Jun
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of Other Special Committees of the Board of Directors
SHI Xiao Bei
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
CHEN Gui
Independent Director,Member of the Nomination Committee,Member of Other Special Committees of the Board of Directors
WU Chao Hao
Independent Director,Member of the Nomination Committee,Audit Committee Chairman,Member of Other Special Committees of the Board of Directors
ZHAO Guang Bin
Independent Director,Audit Committee Member
ZHOU Quan
Independent Director,Audit Committee Member
QIAN Qian
Independent Director,Member of Other Special Committees of the Board of Directors