董事会成员-凯发k8官网

投资者关系
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
mr. qian shi zheng
dr. lo wing yan william

audit committee

mr. qian shi zheng (chairman)
dr. lo wing yan william
mr. han jiong

remuneration committee

mr. han jiong (chairman)

dr. lo wing yan william
mr. chen xin ge

nomination committee

mr. yan hao (chairman)
mr. han jiong
dr. lo wing yan william

risk management committee

mr. qian shi zheng (chairman)
mr. han jiong
dr. lo wing yan william

joint company secretaries

ms. jiang bing xian
ms. so lai shan

authorised representatives

mr. yan hao

ms. jiang bing xian

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