Investor Relations

Board of Directors

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 Fifth Session of Board of Directors

Name Title
XUE Feng Chairman
GE Haijiao Non-executive Director
JU Hao Non-executive Director
YIN Lianchen Non-executive Director
CHAN Ming Kin Non-executive Director
XUE Keqing Non-executive Director
XU Jingchang Independent non-executive Director
XIONG Yan Independent non-executive Director
LI Zheping Independent non-executive Director
AU Sing Kun Independent non-executive Director

Special Committees Under the Board

Remuneration, Nomination and Credentials Committee XIONG Yan (Chairman)、GE Haijiao、 XUE Feng、XU Jingchang、AU Sing Kun
Strategies and Development Committee GE Haijiao (Chairman)、XUE Feng、YIN Lianchen、XUE Keqing、XIONG Yan
Audit Committee XU Jingchang (Chairman)、JU Hao、 Chan Ming Kin、 XIONG Yan、LI Zheping
Risk Management Committee LI Zheping(Chairman)、JU Hao、YIN Lianchen、AU Sing Kun