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Company Information
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姓名
Name職位
Position主要職責(zé)
Principal Responsibilities -
李常青
Mr. Li Changqing執(zhí)行董事兼主席
Executive Director and Chairman制定公司策略、規(guī)劃、業(yè)務(wù)發(fā)展、監(jiān)察本集團(tuán)整體營運(yùn)以及監(jiān)督本集團(tuán)日常業(yè)務(wù)營運(yùn)，擔(dān)任我們提名委員會主席
Formulating corporate strategy, planning, business development, supervising the overall operations of our Group, and overseeing daily business operations of our Groups, serving as the chairman of our nomination committee -
鄧彩蝶
Ms. Deng Caidie執(zhí)行董事兼聯(lián)席行政總裁
Executive Director and Co-CEO監(jiān)督本集團(tuán)日常業(yè)務(wù)營運(yùn)及管理活動
Overseeing daily business operations and administration activities of our Group -
葉善敏
Mr. Ye Shanmin執(zhí)行董事兼聯(lián)席行政總裁
Executive Director and Co-CEO監(jiān)督本集團(tuán)日常業(yè)務(wù)營運(yùn)及管理活動
Overseeing daily business operations and administration activities of our Group -
王宇飛
Mr. Wang Yufei執(zhí)行董事兼副總經(jīng)理
Executive Director and deputy general manager監(jiān)督本集團(tuán)日常業(yè)務(wù)營運(yùn)及管理活動
Overseeing daily business operations and administration activities of our Group -
張光柏
Mr. Zhang Guangbai執(zhí)行董事兼技術(shù)總監(jiān)
Executive Director and director of technology負(fù)責(zé)監(jiān)督本集團(tuán)項(xiàng)目管理部及信息技術(shù)職能
Responsible for overseeing the project management department and the information technology functions of our Group -
許智聰
Mr. Hui Chi Chung執(zhí)行董事
Executive Director協(xié)助主席和副主席制定及實(shí)施本集團(tuán)的公司策略以及監(jiān)督本集團(tuán)的投資者關(guān)係
Assisting the Chairman and vice-chairman in developing and implementing corporate strategies of our Group and overseeing the [REDACTED] relations of our Group -
侯昶
Mr. Hou Chang獨(dú)立非執(zhí)行董事
Independent non-executive Director向董事會提供獨(dú)立意見，擔(dān)任我們審核委員會、提名委員會及薪酬委員會的成員
Providing independent advice to our Board, serving as a member of our audit committee, nomination committee and remuneration committee -
胡忠強(qiáng)
Mr. Hu Zhongqiang獨(dú)立非執(zhí)行董事
Independent non-executive Director向董事會提供獨(dú)立意見，擔(dān)任我們薪酬委員會的主席及審核委員會和提名委員會的成員
Providing independent advice to our Board, serving as the chairman of our remuneration committee and a member of our audit committee and nomination committee -
林培干
Mr. Lin Peigan獨(dú)立非執(zhí)行董事
Independent non-executive Director向董事會提供獨(dú)立意見，擔(dān)任我們審核委員會的主席及薪酬委員會的成員
Providing independent advice to our Board, serving as the chairman of our audit committee and a member of our remuneration committee
