8188cc威尼斯(中国)官方网站

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  • Executive Director
    Sun Jie (Chairman), Xue Rui
    Non-executive Director
    Shen Mingsong, Liang Jianping, Li Liang, Zhao Lu
    Independent Non-executive Director
    Song Baocheng, Tong Yan, Lu Qing
    Audit Committee
    Tong Yan (Chairman), Zhao Lu, Song Baocheng
    Nomination Committee
    Sun Jie (Chairman), Song Baocheng, Tong Yan
    Remuneration Committee
    Lu Qing (Chairman), Shen Mingsong, Song Baocheng
  • Chairman of Supervisory Committee
    Liu Anpeng (Chairman)
    Supervisor
    Gao Minghui
    Employee representative Supervisor
    Lv Min
  • General Manager
    Sun Jie
    Executive Deputy General Manager
    Xue Rui
    Deputy General Manager
    Chen Xi, Zhao Wencheng, Tang Xiao, Lv Bin, Zhang Junling
    Secretary of the Board
    Chen Xi
    Financial Controller
    Xiang Zheng
    Assistant General Manager
    Wang Zhanhu
    Human Resources Controller
    Jiang Xin
  • Articles of Association
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    Shareholders’ Communication Policy
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    Procedures for Nomination of Director Candidates by Shareholders
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    Board Diversity Policy
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    List of Directors and Their Roles and Functions
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    Terms of Reference for the Remuneration Committee of the Board of Directors
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    Terms of Reference for the Nomination Committee of the Board of Directors
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    Terms of Reference for the Audit Committee of the Board of Directors
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    Whistleblowing Management Measures
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