中国·yl6776永利(集团)有限公司-官方网站

Corporate Governance

Board of Directors

Executive Directors

Mr. Liu Liangyu (Chairman and Legal Representative)

Mr. Xu Huaping

Mr. Wang Lijie

Non-executive Directors

Mr. Xu Fenglei (Deputy Chairman)

Ms.Ye Ting

Ms.Wang Ting

Independent non-executive Directors

Mr.Su Jiangang

Mr.Zhang Xicheng

Mr.Wen Guoliang

Supervisors

Ms.Lv Hongliang (Chairman)

Mr.Zhu Ziyao

Mr.Zhou Tao

Mr.Tian Fangyuan

Ms.Hao Yali

Mr.Fan Xiaozhu

Company secretary

Mr.Wang XuLiang

Audit Committee

Mr.Wen Guoliang (Chairman)

Mr.Su Jiangang

Mr.Zhang Xicheng

Terms of Reference >

Remuneration Committee

Mr.Zhang Xicheng (Chairman)

Mr.Su Jiangang

Mr.Xu Huaping

Terms of Reference >

Nomination Committee

Mr.Liu Liangyu (Chairman)

Mr.Su Jiangang

Mr.Zhang Xicheng

Mr.Wen Guoliang

Ms.Wang Tingting

Terms of Reference >

Strategic Development Committee

Mr.Xu Fenglei (Chairman)

Mr.Liu Liangyu

Mr.Wang Lijie