Investor Relations

投资者关系

Directors

Mr. DENG Huajin

45 years old    Chairman and Executive Director

Date of Joining was 7-Aug|Date of Appointment was Apr-18

Roles and Responsibilities:
Overall strategic planning and business direction, member of our Remuneration Committee and chairman of our Nomination Committee

Mr. TIAN Yuan

48 years old    Executive Director

Date of Joining was 7-Aug|Date of Appointment was Apr-18

Roles and Responsibilities:
Assisting Mr. Deng in overall management of the Company

Mr. GAO Wei

46 years old    Executive Director

Date of Joining was 7-Aug|Date of Appointment was Apr-18

Roles and Responsibilities:
Assisting Mr. Deng in overall management of the Company

Mr. LI Gabriel

50 years old    Non-executive Director

Date of Joining was Apr-15|Date of Appointment was Apr-18

Roles and Responsibilities:
Providing professional opinion and judgement to our Board

Mr. SHENG Gang

46 years old    Non-executive Director

Date of Joining was 15-Jul|Date of Appointment was Apr-18

Roles and Responsibilities:
Providing professional opinion and judgement to our Board

Mr. WU Haifeng

35 years old    Non-executive Director

Date of Joining was 18-Feb|Date of Appointment was Apr-18

Roles and Responsibilities:
Providing professional opinion and judgement to our Board

Mr. ZHANG Lihong

46 years old    Independent non-executive Director

Roles and Responsibilities:
Providing independent advice and judgment to our Board,member of our Audit and Risk Management Committee, Remuneration Committee and Nomination Committee

Mr. CAO Zhiguang

44 years old    Independent non-executive Director

Roles and Responsibilities:
Providing independent advice and judgment to our Board,member of our Audit and Risk Management Committee, and Nomination Committee and chairman of our Remuneration Committee

Mr. WONG Man Chung Francis

53 years old    Independent non-executive Director

Providing independent advice and judgment to our Board,chairman of our Audit and Risk Management Committee and member of our Remuneration Committee

2018.07.11-Procedure to propose a director

2018.07.11-Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS