Corporate Governance
01
Board of Directors
  • Liu Zhongyun ---------- Chairman
  • Chen Xikun ---------- Vice Chairman, Executive Director
  • Yuan Jianqiang ---------- Executive Director, General Manager
  • Lu Baoping ---------- Director
  • Fan Zhonghai ---------- Director
  • Wei Ran ---------- Director
  • Xiao Yi ---------- Director
  • Jiang Bo ---------- Independent Non-Executive Director
  • Pan Ying ---------- Independent Non-Executive Director
  • Chen Weidong ---------- Independent Non-Executive Director
  • Dong Xiucheng ---------- Independent Non-Executive Director
02
Board of Supervisors
  • Li Wei ---------- Chairman of Supervisory Committee
  • Du Jiangbo ---------- Supervisor
  • Zhai Yalin ---------- Supervisor
  • Zhang Qin ---------- Supervisor
  • Zhang Jianbo ---------- Supervisor
  • Zhang Hongshan ---------- Supervisor
  • Chen Weiguo ---------- Supervisor
03
Senior Management Team
  • Yuan Jianqiang ---------- General Manager
  • Zhang Jinhong ---------- Deputy Manager
  • ZuoYaojiu ---------- Deputy Manager
  • Zhang Jinhong ---------- Deputy Manager
  • Li Tian ---------- CFO
  • Li Honghai ---------- Secretary to the Board
04
Committees of the Board
    01 / Strategy Committee
  • Chairman: Mr. Liu Zhongyun
  • Vice Chief Officer: Mr. Chen Xikun
  • Committee Members:Mr. Yuan Jianqiang
  • Committee Members:Mr. Lu Baoping
  • Committee Members:Ms. Jiang Bo
    02 / Audit Committee
  • Chief Officer:Ms. Jiang Bo
  • Committee Members:Mr. Pan Ying
  • Committee Members:Mr. Chen Weidong
  • Committee Members:Mr. Dong Xiucheng
  • Committee Members:Mr. Xiao Yi
    03 / Remuneration Committee
  • Chief Officer:Mr. Pan Ying
  • Committee Members:Mr. Fan Zhonghai
  • Committee Members:Ms. Jiang Bo
  • Committee Members:Mr. Chen Weidong
  • Committee Members:Mr. Dong Xiucheng