Board of Directors

The board of directors which is the operation decision center,are authorized by shareholders meeting. The Board shall operate and manage corporate assets and report to the shareholders.

The Board is composed of 7 directors, including 3 executive Directors,  4 independent non-executive directors (“Independent Directors”). The Board has 1 secretary.

  • Chairman
  • Vice Chairman,Executive Director, President & CEO
  • Executive Director, EVP & COO
  • Independent Non-Executive Director
  • Independent Non-Executive Director
  • Independent Non-Executive Director
  • Independent Non-Executive Director
  • Board Secretary

  • Company Secretary