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Directors
Datetime： 2015-04-26 13:47:23 Browse：271 no.
Directors
| Executive Directors | ||
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Mr.Zhang Bin Chairman Executive Director & General Manager |
Mr.Zhang Caikui Executive Director |
Mr.Li Cheunghung Executive Director Joint Company Secretary |
Non-executive Directors
Mr.Xiao Yu
Independent Non-executive Directors
Mr.Wang Jian Mr.Hou Huailiang Ms.Wu Xiaoyun
Audit Committee
Chairman-Mr.Wang Jian Member-Mr.Hou Huailiang Ms.Wu Xiaoyun
Remuneration Committee
Chairman-Mr.Wang Jian Member-Mr.Hou Huailiang Ms.Wu Xiaoyun
Executive Committee
Chairman-Mr.Zhang Bin Member-Mr.Zhang Caikui Mr.Li Cheunghung
Nomination Committee
Chairman-Mr.Zhang Bin Member-Mr.Hou Huailiang Ms. Wu Xiaoyun