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姓名
Name
职位
Position
主要职责
Principal Responsibilities
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李常青
Mr. Li Changqing
执行董事、行政总裁兼主席
Executive Director , chief executive officer and Chairman
制定公司策略、規劃、業務發展、監察本集團整體營運以及監督本集團日常業務營運，擔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
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王宇飛
Mr. Wang Yufei
执行董事兼副总经理
Executive Director and deputy general manager
監督本集團日常業務營運及管理活動
Overseeing daily business operations and administration activities of our Group
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鄧彩蝶
Ms. Deng Caidie
执行董事兼副总经理
Executive Director and deputy general manager
監督本集團日常業務營運及管理活動
Overseeing daily business operations and administration activities of our Group
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張光柏
Mr. Zhang Guangbai
执行董事兼技术总监
Executive Director and director of technology
負責監督本集團項目管理部及信息技術職能
Responsible for overseeing the project management department and the information technology functions of our Group
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許智聰
Mr. Hui Chi Chung
执行董事
Executive Director
協助主席和副主席制定及實施本集團的公司策略以及監督本集團的投資者關係
Assisting the Chairman and vice-chairman in developing and implementing corporate strategies of our Group and overseeing the [REDACTED] relations of our Group
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侯昶
Mr. Hou Chang
独立非执行董事
Independent non-executive Director
向董事會提供獨立意見，擔任我們審核委員會、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
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胡忠強
Mr. Hu Zhongqiang
独立非执行董事
Independent non-executive Director
向董事會提供獨立意見，擔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
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林培干
Mr. Lin Peigan
独立非执行董事
Independent non-executive Director
向董事會提供獨立意見，擔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
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