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Directors

Datetime: 2015-04-26 13:47:23 Browse:271 no.

\ Directors

Executive Directors
\ \ \
Mr.Zhang Bin
Chairman Executive Director & General Manager
Mr.Zhang Caikui
Executive Director
Mr.Li Cheunghung
Executive Director Joint Company Secretary

              Non-executive Directors

              Mr.Xiao Yu

             Independent Non-executive Directors

             Mr.Wang Jian    Mr.Hou Huailiang    Ms.Wu Xiaoyun  

\ Audit Committee

Chairman-Mr.Wang Jian             Member-Mr.Hou Huailiang    Ms.Wu  Xiaoyun

\ Remuneration Committee

Chairman-Mr.Wang  Jian            Member-Mr.Hou  Huailiang   Ms.Wu  Xiaoyun 

\ Executive Committee

Chairman-Mr.Zhang Bin             Member-Mr.Zhang Caikui  Mr.Li Cheunghung

\ Nomination Committee

Chairman-Mr.Zhang Bin             Member-Mr.Hou Huailiang  Ms.  Wu  Xiaoyun
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