朱鹤新Chairman of the strategy committee，Executive director，Chairman of the nomination committee，Executive Committee Chairman，Chairman1.01M03/30/2020Bachelor54male05/07/2022
奚国华GM，Executive director，Nominating committee member，Member of the strategy committee，Executive committee member，Vice chairman1.01M08/25/2020Doctor58male05/07/2022
李庆萍Executive director980.00K12/24/2015Master60female05/07/2022
宋康乐Member of the strategy committee，Non-Executive Director--03/18/2016Master58male05/07/2022
彭艳祥Members of the audit committee，Non-Executive Director，Risk management committee member--05/24/2018Bachelor59male05/07/2022
于洋Member of the strategy committee，Non-Executive Director，Nominating committee member--08/25/2020Bachelor57female05/07/2022
张麟Remuneration committee member，Non-Executive Director--01/04/2022Bachelor55male05/07/2022
杨小平Risk management committee member，Non-Executive Director，Member of the audit committee，Member of the strategy committee530.00K08/03/2015Doctor58male05/07/2022
唐疆Non-Executive Director--01/04/2022Master55male05/07/2022
萧伟强Chairman of the audit committee，Nominating committee member，Chairman of the Risk Management Committee，Independent non-executive director，Remuneration committee member660.00K05/12/2011--67male05/07/2022
蔡永基Authorized representative，Company secretary--01/01/2010Master--male05/07/2022
徐金梧Nominating committee member，Risk management committee member，Independent non-executive director，Member of the audit committee，Remuneration committee member630.00K12/31/2012Doctor73male05/07/2022
科尔Nominating committee member，Independent non-executive director430.00K03/28/2019Master73male05/07/2022
梁定邦Nominating committee member，Member of the audit committee，Risk management committee member，Chairman of the remuneration committee，Independent non-executive director，Member of the strategy committee630.00K12/19/2014Doctor76male05/07/2022
田川利一Independent non-executive director，Member of the strategy committee250.00K05/03/2021Bachelor68male05/07/2022
任生俊Vice Chairman of the Executive Committee--06/18/2020Master58male05/07/2022
崔军Executive committee member--01/01/2018Doctor57male05/07/2022
刘正均Deputy GM，Executive committee member--01/01/2018Doctor56male05/07/2022
王国权Executive committee member，Deputy GM--12/23/2020Master49male05/07/2022
徐佐Deputy GM--06/05/2019Master56male05/07/2022
方合英Executive committee member，Deputy GM--12/23/2020Master55male05/07/2022
王丹军Secretary of the board--10/28/2021Master58male03/02/2022
张云亭Joint company secretary--04/25/2022Doctor--male04/26/2022
