Composition of the Board
The Board consists of six members: two are Non-executive Directors, one is an Executive Director and three of them are Independent Non-executive Directors.
Non-executive Directors
| Zhang Chuanjiang (Chairman) |
| Wang Dehua |
Executive Directors
| Huang Yongzhang (Vice Chairman) |
Independent Non-executive Directors
| Qiu Zhi Zhong |
| Lin Boqiang |
| Li Shuk Yin Edwina |
