EXECUTIVE DIRECTORS
Mr. Guo Peineng
Mr. Guo Peineng is the deputy chairman of the Board (the "Deputy Chairman"). Mr. Guo was appointed as an executive Director and the Deputy Chairman on 8 July 2019. He is also the chairman of the nomination committee of the Company (the "Nomination Committee") and a director of certain subsidiaries of the Company.
Mr. Zhao Yi
Mr. Zhao Yi is the chief executive officer (the "Chief Executive Officer") of the Company. Mr. Zhao was appointed as an executive Director and the Chief Executive Officer on 4 November 2019.
Mr. Zhao is also a member of the remuneration committee of the Company (the “Remuneration Committee”), an authorised representative of the Company under each of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and a director of certain subsidiaries of the Company.
Mr. Chen Huajie
Mr. Chen Huajie was appointed as an executive Director on 8 July 2019. He is also a director of certain subsidiaries of the Company.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Li Yongjun
Mr. Li Yongjun was appointed as an independent non-executive Director on 4 Novermber 2019. Mr. Li is the chairman of the Remuneration Committee and a member of each of the audit committee of the Company (the "Audit Committee") and the Nomination Committee.
Mr. Xu Xiaowu
Mr. Xu Xiaowu was appointed as an independent non-executive Director on 4 Novermber 2019. Mr. Xu is the chairman of the Audit Committee and a member of the Nomination Committee.
Mr. Diao Yingfeng
Mr. Diao Yingfeng was appointed as an independent non-executive Director in December 2019. Mr. Diao is a member of each of the Audit Committee and the Remuneration Committee.