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 53, 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 57, 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 also serves as t...
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  • Mr. Su Yongjian
    Mr. Su Yongjian, aged 50, 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 contr...
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  • Mr. Li Hao
    Mr. Li Hao, aged 42, 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...
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  • Mr. Lu Xiaoyu
    Mr. Lu Xiaoyu, aged 54, was appointed as a Non-executive Director of the Company on 2 November 2022. Mr. Lu currently also serves as a member of the party committee and the deputy general man...
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  • Mr. Wang Cheng
    Mr. Wang Cheng, aged 40, currently serves as the deputy general manager of Asset Preservation Department II of China CITIC Financial Asset Management Co., Ltd. (the shares of which ...
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Independent Non-executive Directors
  • Ms. Jin Xinbin
    Ms. Jin Xinbin, aged 70, 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, t...
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  • Ms. Li Hongwei
    Ms. Li Hongwei, aged 62, was appointed as an Independent Non-executive Director of the Company on 18 June 2021. She is also the chairlady of each of the audit committee and the ...
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  • Mr. Zhu Jianbiao
    Mr. Zhu Jianbiao, aged 50, 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&...
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  • Mr. Zeng Ming
    Mr. Zeng Ming, aged 67, is currently a doctoral advisor at the School of Economics and Management of North China Electric Power University, and serves as the chairman of the Energy Intern...
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