Corporate Governance
Executive Director
Mr. Liang Jie (Chairman)
Mr. Tao Kai
Ms. Ren Ting
Independent Non- executive Director
Mr. Chen Yi
Mr. Ye Bangyin
Mr. Yu Cheeric
Supervisors
Mr. Xu Wenwei (Chairperson)
Ms. Qiu Juan
Mr. Zhang Yixi
Audit Committee
Mr. Ye Bangyin (Chairperson)
Mr. Yu Cheeric
Mr. Chen Yi
Remuneration and Appraisal Committee
Mr. Ye Bangyin (Chairperson)
Mr. Chen Yi
Mr. Liang Jie
Nomination Committee
Mr. Chen Yi (Chairperson)
Mr. Ye Bangyin
Ms. Ren Ting
Strategy Committee
Mr. Liang Jie (Chairperson)
Mr. Tao Kai
Ms. Ren Ting
Mr. Chen Yi
Mr. Ye Bangyin
Mr. Liang Jie
Chairman of the Board and General Manager
Mr. Tao Kai
Board Secretary and Vice General Manager
Mr. Han Houkun
Chief Financial Officer and Vice General Manager
Mr. Du Guangrong
Vice General Manager and the General Manager of Ganzhou Hanrui
Mr. Wu Taihua
Vice General Manager and the General Manager of the African Business Management Centre