Board Information
Directors are elected at general meetings for a term of office of three years and may be reelected. The accumulated term of office of independent non-executive Directors may not exceed six years.
Members of the Sixth Session of Board of Directors
| Name | Title |
|---|---|
| YAN Jun | Chairman |
| LIU Qiuming | Executive Director |
| SONG Bingfang | Non-executive Director |
| FU Jianping | Non-executive Director |
| CHAN Ming Kin | Non-executive Director |
| TIAN Wei | Non-executive Director |
| YU Mingxiong | Non-executive Director |
| WANG Yong | Independent non-executive Director |
| PU Weiguang | Independent non-executive Director |
| REN Yongping | Independent non-executive Director |
| YIN Junming | Independent non-executive Director |
| LIU Yunhong | Independent non-executive Director |
Special Committees Under the Board
| Title | Name |
|---|---|
| Remuneration, Nomination and Credentials Committee | REN Yongping(Chairman)、SONG Bingfang、CHAN Ming Kin、YIN Junming、LIU Yunhong |
| Strategies and Development Committee | YAN Jun(Chairman)、LIU Qiuming、FU Jianping、TIAN Wei、YU Mingxiong、WANG Yong |
| Audit Committee | YIN Junming(Chairman)、FU Jianping、CHAN Ming Kin、PU Weiguang、REN Yongping |
| Risk Management Committee | WANG Yong(Chairman)、SONG Bingfang、FU Jianping、PU Weiguang、LIU Yunhong |