(Incorporated in the Cayman Islands with limited liability)
(Stock code: 580) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Executive directorsMr. Xiang Jie (Chairman)
Mr. Gong Renyuan (Chief executive officer)
Mr. Yue Zhoumin
Non-executive directorsMr. Yan Fuquan (Deputy chairman)
Mr. Zhu Ming Ms. Zhang Ling
Independent non-executive directorsMr. Chen Shimin Mr. Zhang Xuejun
Mr. Leung Ming Shu Mr. Zhao Hang
Directors' role and functionName | Audit committee | Remuneration committee | Nomination committee | Investment committee |
Mr. Xiang Jie | Member | |||
Mr. Gong Renyuan | Member | |||
Mr. Yue Zhoumin | ||||
Mr. Yan Fuquan | Chairman | |||
Mr. Zhu Ming | Member | |||
Ms. Zhang Ling | Member | |||
Mr. Chen Shimin | Chairman | Member | Member | Member |
Mr. Zhang Xuejun | Member | Member | Chairman | Member |
Mr. Leung Ming Shu | Member | Chairman | Member | |
Mr. Zhao Hang | Member |
Hong Kong, 4 December 2017
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