Corporate Governance
Executive Directors
  • Mr. Zhang Ping
    Mr. Zhang Ping, aged 53, was appointed as an executive Director, the Chairman of the Board and the chief executive officer of the Company on 21 February 2020. He is also the chairman of each ...
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  • Mr. Lu Zhenwei
    Mr. Lu Zhenwei, aged 49, was appointed as an executive Director of the Company on 10 June 2013, and is a member of the risk control committee of the Company. Mr. Lu is also a director and the...
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  • Mr. Xu Jianjun
    Mr. Xu Jianjun, aged 49, was appointed as an executive Director of the Company on 27 June 2019. Mr. Xu has served as deputy party secretary, general manager and a director of Qingdao Industr...
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Non-executive Directors
  • Sui Xiaofeng
    Mr. Sui Xiaofeng, aged 39, was appointed as a non-executive Director of the Company on 29 June 2020. He is also the members of the audit committee, the risk control committee and the strategy c...
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  • Chen Dayu
    Mr. Chen Dayu, aged 49, was appointed as a non-executive Director of the Company on 29 June 2020. Mr. Chen is also the members of the remuneration committee and the risk control committee of t...
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  • Mr. Li Hao
    Mr. Li Hao, aged 38, was appointed as a non-executive Director of the Company on 20 March 2017, and is a member of the risk control committee of the Company. Mr. Li is concurrently the Opera...
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  • Ms. Xie Yi
    Ms. Xie Yi, aged 33, was appointed as a non-executive Director of the Company on 22 January 2019. Ms. Xie is concurrently the director of the institutional business department of China Galax...
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Independent Non-executive Directors
  • Mr. Kwan Kai Cheong
    Mr. Kwan Kai Cheong, aged 70, was appointed as an independent non-executive Director of the Company on 1 April 2011 and is also the chairman of the audit committee and a member of each of the r...
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  • Mr. Yen Yuen Ho, Tony
    Mr. Yen Yuen Ho, Tony, aged 72, was appointed as an independent non-executive Director of the Company on 6 April 2011 and is also a member of each of the audit committee and the nomination com...
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  • Mr. Chen Hongsheng
    Mr. Chen Hongsheng, aged 70, was appointed as an independent non-executive Director of the Company on 21 January 2019. Mr. Chen was the committee member of the 12th National Committee of the...
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  • Jin Xinbin
    Ms. Jin Xinbin, aged 66, served as the general manager of Huaneng Energy & Communications Holding Co., Ltd.*(華能能源交通產業控股有限公司); the chairman of the board, general manager an...
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