Business module
informationCorporate Governance
Corporate Governance
  • Articles of Association
  • Board of Directors
  • Board of Supervisors
  • Senior management
  • Executive director
    Yao min (chairman of the board), wu gang, Chen jingchao
  • Non-executive director
    Zhang qiaolong, meng hongwei, Wang WanFeng
  • Independent non-executive director
    Zhang shouwen, CHAN Shing Yee Joseph, li shujian
  • Audit committee
    CHAN Shing Yee Joseph (chairman), zhang shouwen, li shujian, zhang qiaolong, Wang WanFeng
  • Remuneration committee
    Li shujian (chairman), zhang shouwen, CHAN Shing Yee Joseph, yao min, meng hongwei
  • Nominating committee
    Yao min (chairman), zhang shouwen, CHAN Shing Yee Joseph, li shujian, Chen jingchao
 

  • Shareholders represent supervisors
    Wang Xiaoying
  • The employee represents the supervisor
    Liu jiang and zhao Yang
  • External supervisors
    Liu DeMing, xu qingshan
 

  • President 
    Liu Xia
  • Vice President
    Chen Jingchao
  • Vice President
    Wu Gang
  • Vice President and chief financial officer
    Zhang Qiang
  • Vice President
    Zhang Zhijun
  • Vice President
    Lv Lianhai
  • Vice President and chief risk control officer
    Li Lijuan
  • Vice President and co-company secretary
    Chen Zhenhua
  • Joint company secretary
    Sunie Tsui
 

contact us
028-87825661
  • Hotline:400-9999-118
  • Audit supervision (complaints):028-87826372
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Copyright ? 2019 Justbon
Copyright ? 2019 Justbon