01
Board of Directors
- Mr. Chen Xikun ---------- Chairman
- Mr. Fan Zhonghai ---------- Director
- Mr. Wei Ran ---------- Director
- Mr. Zhou Meiyun ---------- Director
- Mr. Chen Weidong ---------- Independent Non-Executive Director
- Mr. Dong Xiucheng ---------- Independent Non-Executive Director
- Mr. Zheng Weijun ---------- Independent Non-Executive Director
02
Board of Supervisors
- Mr. Wang Jun ---------- Chairman of Supervisory Committee
- Mr. Du Jiangbo ---------- Supervisor
- Ms. Zhang Qin ---------- Supervisor
- Mr. Sun Yongzhuang ---------- Employee Representative Supervisor
- Mr. Zhang Bailing ---------- Employee Representative Supervisor
- Mr. Du Guangyi ---------- Employee Representative Supervisor
03
Senior Management Team
- Mr. Zhang jiankuo ---------- General Manager
- Mr. Zhang Congbang ---------- Deputy Manager
- Mr. Cheng Zhongyi ---------- CFO, Secretary to the Board
- Mr. Sun Bingxiang ---------- Deputy Manager
- Mr. Du Kun ---------- Deputy Manager
04
Committees of the Board
-
01 / Strategy Committee
- Chairman：Mr. Chen Xikun
- Committee Members：Mr. Fan Zhonghai
- Committee Members：Mr. Dong Xiucheng
-
02 / Audit Committee
- Chairman：Mr. Zheng Weijun
- Committee Members：Mr. Zhou Meiyun
- Committee Members：Mr. Chen Weidong
- Committee Members：Mr. Dong Xiucheng
-
03 / Remuneration Committee
- Chairman：Mr. Chen Weidong
- Committee Members：Mr. Fan Zhonghai
- Committee Members：Mr. Dong Xiucheng
- Committee Members：Mr. Zheng Weijun
-
04 / Nominations Committee
- Chairman：Mr. Dong Xiucheng
- Committee Members：Mr. Chen Xikun
- Committee Members：Mr. Chen Weidong
- Committee Members：Mr. Zheng Weijun
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