| 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 |