Corporate Governance

Investor Relations
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Executive Directors

Mr. Zhang Jianming (Chairman)
Mr. Zhang Bin (Chief executive officer)
Mr. Zhang Jianfeng
Mr. Chen Weiqun
Ms. Chen Lu

Non-Executive Directors

Mr. Guo Mingguang
Mr. Liu Jianbo

Independent Non-Executive Directors

Mr. Lou Baijun
Mr. Guo Yonghui
Ms. Yu Junxian
Mr. Lo Chi Chiu

PRINCIPAL REGISTRAR

Royal Bank of Canada Trust Company (Cayman)
Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH REGISTRAR

Computershare Hong Kong Investor Services
Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-08-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-08-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-08-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-08-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-08-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-08-25

Further Investor Information

Reports & News

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Financial Information

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Corporate Governance

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Haitian Shares

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Contact us

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