Current Location:Company> Corporate Governance > Board of Directors

Our Board of Directors consists of nine Directors,with one chairman and eight direcors, three of whom are independent non-executive Directors. There are five committees under our Board of Directors-Audit Committee, Compensation Committee, Strategy Committee and Safety, Health and Environmental Committee, Nomination Committee.

Chairman：ZHANG Xiwu  

Executive directors：ZHANG Xiwu    ZHANG Yuzhuo    LING Wen

Non-executive director：HAN Jianguo   LIU Benren    XIE Songlin

Independent non-executive director：FAN Hsu Lai Tai    GONG Huazhang 

                                                      GUO Peizhang