- Corporate Governance
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Overview
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Investment Highlights
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Shareholders' Meeting
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Board of Directors
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Board of Directors
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Biographies
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Board Committees
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Senior Management
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Senior Management
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Biographies
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Board of Directors
The Board of Directors is accountable to the shareholders' meeting and performs its duties in accordance with laws and regulations, regulatory requirements, the Articles of association and resolutions of the shareholders' meeting. The Board currently consists of 14 directors, all of whom are elected by the shareholders' meeting in accordance with the relevant provisions of the articles of association. Among them, there are 3 executive directors, 6 non-executive directors and 5 independent non-executive directors.
| Name |
Title |
| Mr. Zhang Jinliang |
Chairman and Executive Director |
| Mr. Zhang Yi |
Vice Chairman, Executive Director and President |
| Mr. Ji Zhihong |
Executive Director, Executive Vice President and Secretary to the Board |
| Ms. Xin Xiaodai |
Non-Executive Director |
| Ms. Liu Fang |
Non-Executive Director |
| Ms. Li Lu |
Non-Executive Director |
| Ms. Li Li |
Non-Executive Director |
| Mr. Dou Hongquan |
Non-Executive Director |
| Mr. Shi Jian |
Non-Executive Director |
| Mr. William Coen |
Independent Non-Executive Director |
| Mr. Leung Kam Chung, Antony |
Independent Non-Executive Director |
| Lord Sassoon | Independent Non-Executive Director |
| Mr. Lin Zhijun | Independent Non-Executive Director |
| Mr. Zhang Weiguo |
Independent Non-Executive Director |
