name | information |
---|---|
executive directors |
mr. yan hao (co-chairman and chief executive officer) mr. chen xin ge (co-chairman) mr. xu hai feng (vice president) mr. chen chao (vice-president and chief financial officer) |
independent non-executive directors |
mr. han jiong |
audit committee |
mr. qian shi zheng (chairman) |
remuneration committee |
mr. han jiong (chairman) dr. lo wing yan william |
nomination committee |
mr. yan hao (chairman) |
risk management committee |
mr. qian shi zheng (chairman) |
joint company secretaries |
ms. jiang bing xian |
authorised representatives |
mr. yan hao ms. jiang bing xian |