董事会成员-景瑞集团用心建筑精彩生活

INVESTORS

简体繁体 EN

Enterprise information Board of Directors Memorandum and Articles of Association

Name	Information
EXECUTIVE DIRECTORS	Mr. Yan Hao (Co-chairman and Chief Executive Officer) Mr. Chen Xin Ge (Co-chairman) Mr. Xu Hai Feng (Vice President) Mr. Chen Chao (Vice-president and Chief Financial Officer)
INDEPENDENT NON-EXECUTIVE DIRECTORS	Mr. Han Jiong Mr. Qian Shi Zheng Dr. Lo Wing Yan William
AUDIT COMMITTEE	Mr. Qian Shi Zheng (Chairman) Dr. Lo Wing Yan William Mr. Han Jiong
REMUNERATION COMMITTEE	Mr. Han Jiong (Chairman) Dr. Lo Wing Yan William Mr. Chen Xin Ge
NOMINATION COMMITTEE	Mr. Yan Hao (Chairman) Mr. Han Jiong Dr. Lo Wing Yan William
COMPANY SECRETARIES	Ms. Jiang Bing Xian
AUTHORISED REPRESENTATIVES	Mr. Yan Hao Ms. Jiang Bing Xian