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Directors

Datetime: 2014-10-28 16:30:29 browse: 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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