The Board consists of eleven members: three of them are Executive Directors, three of them are Non-executive Directors and five of them are Independent Non-executive Directors.

Executive Directors
Fu Chengyu    　Chairman of the Board of Directors & Chief Executive Officer   　　 
Yang Hua      　 President & Chief Financial Officer
Wu Guangqi      Compliance Officer

Non-executive Directors
Zhou Shouwei
Cao Xinghe
Wu Zhenfang

Independent Non-executive Directors
Edgar W.K. Cheng
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius
Wang Tao