Corporate Governance
Executive Directors
  • Mr. Zhang Ping
    Mr. Zhang Ping, aged 53, was appointed as the executive Director and the Chairman of the Board of the Company on 21 February 2020. He is also the chairmen of the Nomination Committee and th...
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  • Mr. Lu Zhenwei
    Mr. Lu Zhenwei, aged 50, 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 t...
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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 director of Qingdao Industria...
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Non-executive Directors
  • Mr. Sui Xiaofeng
    Mr. Sui Xiaofeng, aged 40, was appointed as a non-executive Director of the Company on 29 June 2020. He is also the members of the Audit Committee and the Risk Control Committee of the Co...
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  • Mr. Zhao Bing
    Mr. Zhao Bing, aged 43, was appointed as a non-executive Director of the Company on 29 January 2021. He is also the members of the Remuneration Committee and the Risk Control Committee of ...
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  • Mr. Li Hao
    Mr. Li Hao, aged 39, 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 Op...
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Independent Non-executive Directors
  • Ms. Jin Xinbin
    Ms. Jin Xinbin, aged 67, was appointed as an independent non-executive Director of the Company on 31 December 2020. Ms. Jin served as the general manager of Huaneng Energy & Communicati...
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  • Ms. Li Hongwei
    Ms. Li Hongwei, aged 59, currently serves as an independent director of China High Speed Railway Technology Co., Ltd.*(神州高鐵技術股份有限公司), the shares of which are listed on the She...
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  • Mr. Zhu Jianbiao
    Mr. Zhu Jianbiao, aged 47, currently the responsible officer of Sunfine Asset Management (Hong Kong) Limited*(順灃資產管理(香港)有限公司), a corporation holding Type 9 asset management l...
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