|
|
|
Governance |
1. Directors
|
Name |
Title |
Term |
|
Tang Weiguo |
Chairman of the Board |
May, 2008—May, 2011 |
|
Sha Liwu |
Director/General Manager |
May, 2008—May, 2011 |
|
Wang Man |
Director/Deputy General Manager |
May, 2008—May, 2011 |
|
Shan Ying |
Director/Secretary to the Board |
May, 2008—May, 2011 |
|
Liu Chunyan |
Independent Director |
May, 2008—May, 2011 |
|
Fang Bin |
Independent Director |
May, 2008—May, 2011 |
2. Supervisors
|
Name |
Title |
Term |
|
Chen Yongjian |
Chairman |
May, 2008—May, 2011 |
|
He Xingcheng |
Supervisor |
May, 2008—May, 2011 |
|
Yan Hua |
Supervisor |
April, 2009—May, 2011 |
3. Members of Strategic Committee
|
Name |
Title |
|
Tang Weiguo |
Director |
|
Sha Liwu |
Member |
|
Liu Chunyan |
Member |
4. Members of Nomination Committee
|
Name |
Title |
|
Liu Chunyan |
Director |
|
Fang Bin |
Member |
|
Sha Liwu |
Member |
5. Members of Audit Committee
|
Name |
Title |
|
Fang Bin |
Director |
|
Liu Chunyan |
Member |
|
Tang Weiguo |
Member |
6. Members of Performance Assessment and Payment Management Committee
|
Name |
Title |
|
Fang Bin |
Director |
|
Liu Chunyan |
Member |
|
Tang Weiguo |
Member |
|
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