Corporate Governance
Executive Directors
  • Mr. Zhang Ping
    Mr. Zhang Ping, aged 57, was appointed as the Chairman of the Board and an Executive Director of the Company on 21 February 2020. He is also the chairman of each of the nomination commi...
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  • Mr. Lu Zhenwei
    Mr. Lu Zhenwei, aged 54, 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 d...
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Non-executive Directors
  • Mr. Liu Guoxi
    Mr. Liu Guoxi, aged 58, was appointed as a Non-executive Director of the Company on 5 June 2023. He is also a member of the audit committee of the Company and serves as the secretary of the p...
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  • Mr. Su Yongjian
    Mr. Su Yongjian, aged 51, was appointed as a Non-executive Director of the Company on 25 February 2022. He is also a member of each of the remuneration committee, the risk control committee an...
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  • Mr. Li Hao
    Mr. Li Hao, aged 43, 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 execu...
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  • Mr. Huang Jiao
    Mr. Huang Jiao, aged 39, was appointed as a Non-executive Director of the Company on 14 May 2025. Mr. Huang serves as the general manager of the Investment and Mergers and Acquisitions Ce...
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  • Mr. Wang Cheng
    Mr. Wang Cheng, aged 41, was appointed as a Non-executive Director of the Company on 8 August 2024, and is a member of the risk control committee of the Company. Mr. Wang serves as the chair...
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Independent Non-executive Directors
  • Ms. Jin Xinbin
    Ms. Jin Xinbin, aged 71, was appointed as an Independent Nonexecutive Director of the Company on 31 December 2020. She is also a member of each of the remuneration committee, the nomination c...
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  • Mr. Zhu Jianbiao
    Mr. Zhu Jianbiao, aged 51, was appointed as an Independent Non-executive Director of the Company on 18 June 2021, and is the member of each of the audit committee and the nomination committee ...
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  • Mr. Zeng Ming
    Mr. Zeng Ming, aged 68, was appointed as an Independent Non-executive Director of the Company on 8 August 2024. Mr. Zeng is currently a doctoral advisor at the School of Economics and Man...
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  • Mr. Liu Jingwei
    Mr. Liu Jingwei, aged 57, was appointed as an Independent Non-executive Director of the Company on 11 July 2025.  He is also the chairman of each of the audit committee and the remunerat...
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