01
Board of Directors
- Mr. Wu Baizhi ----- Chairman of Board
- Mr. Zhang Jiankuo ----- Executive Director
- Mr. Zhao Jinhai ----- Non-Executive Director
- Mr. Du Kun ----- Non-Executive Director
- Ms. Zhang Lili ----- Non-Executive Director
- Mr. Xu Keyu ----- Non-Executive Director
- Mr. Zheng Weijun ----- Independent Non-Executive Director
- Mr. Wang Pengcheng ----- Independent Non-Executive Director
- Ms. Liu Jiangning----- Independent Non-Executive Director
02
Board of Supervisors
- Mr. Wang Jun ----- Chairman of Supervisory Committee
- Mr. Zhang Kun ----- Supervisor
- Mr. Zhang Xiaofeng ----- Supervisor
- Mr. Li Wei ----- Supervisor
- Mr. Zhang Zonglin ----- Employee Representative Supervisor
- Mr. Zhang Bailing ----- Employee Representative Supervisor
- Mr. Wang Zhonghong ----- Employee Representative Supervisor
03
Senior Management Team
- Mr. Zhang Jiankuo ----- Genaral Manager
- Mr. Zhang Congbang ----- Deputy General Manager
- Mr. Cheng Zhongyi ----- CFO, Secretary to the Board
- Mr. Sun Bingxiang ----- Deputy General Manager
04
Committees of the Board
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01 / Strategy Committee
- Chairman：Mr. Wu Baizhi
- Committee Member：Mr. Zhang Jiankuo
- Committee Member：Mr. Zhao Jinhai
- Committee Member：Mr. Du Kun
- Committee Member：Mr. Wang Pengcheng
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02 / Audit Committee
- Chairman：Mr. Zheng Weijun
- Committee Member：Ms. Zhang Lili
- Committee Member：Mr. Wang Pengcheng
- Committee Member：Ms. Liu Jiangning
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03 / Remuneration Committee
- Chairman：Ms. Liu Jiangning
- Committee Member：Mr. Du Kun
- Committee Member：Mr. Zheng Weijun
- Committee Member：Mr. Wang Pengcheng
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04 / Nominations Committee
- Chairman：Mr. Wang Pengcheng
- Committee Member：Mr. Wu Baizhi
- Committee Member：Mr. Zheng Weijun
- Committee Member：Ms. Liu Jiangning
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