All directors of the company are elected by the general meeting of shareholders. The term of office is three years. After the term of directors expires, they can continue to serve for another term of office when reelected. At present, there are 7 directors in the company. Among them, there are 3 independent directors:
Name |
Post in Company |
Information about Holding Shares and Bonds of Company |
Sun Yisong |
Chairman of Board of Directors |
Not Holding |
Zheng Haijun |
Vice Chairman of Board of Directors |
Not Holding |
Cui Fengchen |
Director |
Not Holding |
Zhao Yang |
Director |
Not Holding |
Zhang Jinsong |
Independent Director |
Not Holding |
Wang Zhaojun |
Independent Director |
Not Holding |
Fang Yunti |
Independent Director |
Not Holding |
The term of office for supervisors of the company is three years. After the term of office expires, they can continue to serve for another term of office when reelected. At present, there are 3 supervisors in the company. Among them, there 1 employee supervisor:
Name |
Post in Company |
Information about Holding Shares and Bonds of Company |
Liu Yusheng |
Chairman of Board of Supervisors |
Not Holding |
Liu Xiaolei |
Supervisor |
Not Holding |
Xu Hongming |
Supervisor |
Not Holding |
Name |
Post in Company |
Information about Holding Shares and Bonds of Company |
Li Jisheng |
General Manager |
Not Holding |
Wang Weidong |
Vice General Manager |
Not Holding |
Xue Zhichao |
Vice General Manager |
Not Holding |
Dai Qi |
Vice General Manager and Sectary of Board of Director |
Not Holding |
Hou Yanlong |
Chief Financial Officer |
Not Holding |