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(1)CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN,COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND (2)APPOINTMENT OF CHIEF EXECUTIVE OFFICER
(1)CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN,COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND (2)APPOINTMENT OF CHIEF EXECUTIVE OFFICER
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Board Members
Executive Directors
Mr. Zhang Fubo (Chairman)
Mr. Wang Yu (CEO)
Mr. Lu Bin
Mr. Chen Shi
Independent Non-Executive Directors
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Mr. Kwong Wai Sun Wilson
Other Committees
Audit Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Remuneration Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Zhang Fubo
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Nomination Committees
Mr. Zhang Fubo (Chairman)
Mr. Kwong Wai Sun Wilson
Mr. Zhao Yuwen
Other Materials
(1)CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN,COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND (2)APPOINTMENT OF CHIEF EXECUTIVE OFFICER