Corporate Governance
Executive Directors
  • Mr. Zhang Ping
    Mr. Zhang Ping, aged 54, was appointed as the executive Director and the Chairman of the Board of the Company on 21 February 2020. He is also the chairmen of the nomination committee and the ...
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  • Mr. Lu Zhenwei
    Mr. Lu Zhenwei, aged 51, was appointed as an executive Director of the Company on 10 June 2013 and is a member of the risk control committee of the Company. Mr. Lu is also a director and the ...
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Non-executive Directors
  • Mr. Zhao Bing
    Mr. Zhao Bing, aged 44, was appointed as a non-executive Director of the Company on 29 January 2021 and is a member of the audit committee of the Company. Mr. Zhao also serves as a director a...
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  • Mr. Su Yongjian
    Mr. Su Yongjian, aged 48, was appointed as a non-executive Director of the Company on 25 February 2022. He is also the members of the remuneration committee and the risk control committee of th...
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  • Mr. Li Hao
    Mr. Li Hao, aged 40, was appointed as a non-executive Director of the Company on 20 March 2017, and is a member of the risk control committee of the Company. Mr. Li is concurrently the execut...
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Independent Non-executive Directors
  • Ms. Jin Xinbin
    Ms. Jin Xinbin, aged 68, was appointed as an independent non-executive Director of the Company on 31 December 2020. She is also the members of the remuneration committee and the nomination comm...
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  • Ms. Li Hongwei
    Ms. Li Hongwei, aged 60, was appointed as an independent non-executive Director of the Company on 18 June 2021. She is also the chairladies of the audit committee and the remuneration committee...
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  • Mr. Zhu Jianbiao
    Mr. Zhu Jianbiao, aged 48, was appointed as an independent non-executive Director of the Company on 18 June 2021. He is also the members of the audit committee and the nomination committee of t...
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