Board of Directors |
|
Executive Directors |
Mr.Wang Dongxing(Chairman and GM) |
|
Mr.Shi Weixin(Vice Chairman) |
|
Mr.Wang Changhai( General Manager) |
|
Mr.Ci Xiaolei(Deputy General Manager) |
Non-executive Directors |
Ms.Wu Rong |
|
Mr.Zhang Xiaohui |
Independent non-executive Directors |
Ms.Zhang Tao |
|
Mr.Wang Zefeng |
|
Ms.Jiao Jie |
Audit Committee |
Ms.Zhang Tao(Chairlady) |
|
Mr.Wang Zefeng |
|
Ms.Jiao Jie |
Remuneration Committee |
Mr.Wang Zefeng(Chairman) |
|
Mr.Wang Dongxing |
|
Ms.Zhang Tao |
|
Ms. Jiao Jie |
|
Mr. Zhang Xiaohui |
Nomination committee |
Ms.Jiao Jie(Chairlady) |
|
Mr.Wang Dongxing |
|
Mr.Wang Zefeng |
|
Ms. Zhang Tao |
|
Mr. Zhang Xiaohui |
Authorized Representative |
Mr.Wang Dongxing |
|
Mr.Yeung Tsz Kit Alban |
Joint Company Secretary |
Mr.Yeung Tsz Kit Alban |
|
Ms.Wang Jingjing |
Registered Office |
Cricket Square,Hutchins Drive PO Box 2681,Grand Cayman Ky1-1111 Cayman Islands |