Board of Directors
Executive Directors
Yang Jie (exercising the powers of the
Chairman and Chief Executive Officer)
Zhang Jiping
Yang Xiaowei
Sun Kangmin
Ke Ruiwen
Non-Executive Director
Zhu Wei
Independent Non-Executive Directors
Tse Hau Yin, Aloysius
Cha May Lung, Laura
Xu Erming
Wang Hsuehming
Audit Committee
Tse Hau Yin, Aloysius (Chairman)
Xu Erming
Wang Hsuehming
Remuneration Committee
Xu Erming (Chairman)
Tse Hau Yin, Aloysius
Wang Hsuehming
Nomination Committee
Cha May Lung, Laura (Chairlady)
Tse Hau Yin, Aloysius
Xu Erming
Supervisory Committee
Sui Yixun (Chairman)
Tang Qi (Employee Representative)
Zhang Jianbin (Employee Representative)
Hu Jing
Ye Zhong
Company Secretary
Chu Ka Yee
International Auditor
Deloitte Touche Tohmatsu
Legal Advisers
Jingtian & Gongcheng
Freshfields Bruckhaus Deringer
Sullivan & Cromwell LLP
Stock Code
HKEx: 728
NYSE: CHA