Directors
FU Fan
Chairman of the Board,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
HUANG Di Nan
Vice Chairman of the Board,Director,Member of Other Special Committees of the Board of Directors
WANG Ta Yu
Director,Member of Other Special Committees of the Board of Directors,风险合规委员会委员
ZHOU Dong Hui
Director,Audit and Related Party Transaction Control Committee Member,Member of Other Special Committees of the Board of Directors
CHEN Ran
Director,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
John Robert Dacey
Director,Member of Other Special Committees of the Board of Directors
WANG Yu Hua
Director,Audit and Related Party Transaction Control Committee Member,风险合规委员会委员
ZHOU Li
Director,Member of Other Special Committees of the Board of Directors
LUO Wan Wen
Independent Director,Audit and Related Party Transaction Control Committee Member,风险合规委员会委员
JIN Hong Yi
Independent Director,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
CHEN Xin
Independent Director,Audit and Related Party Transaction Control Committee Member,Chairman of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
HUANG Xian Rong
Independent Director,Audit and Related Party Transaction Control Committee Member,Member of Other Special Committees of the Board of Directors,Member of Other Special Committees of the Board of Directors
GE Ming
Independent Director
WANG Qian
Securities Affairs Representative
Ngai Wai Fung
Corporate Secretary
SU Shao Jun
Corporate Secretary
WANG Lei
Chief Information Officer
WANG Ming Chao
Other Senior Executives
ZHAO Yong Gang
Member of Other Special Committees of the Board of Directors,风险合规委员会委员,风险合规委员会主任委员