The Board
The Company shall have a board of Directors, which shall be accountable to the general meeting. The Board shall consist of eleven directors, including one chairman and one to two vice chairmen.
Sun Shuming
Executive Director
Mr. Sun Shuming has been appointed as our Chairman and executive Director since May 2012. Mr. Sun's primary working experience includes: serving as clerk, deputy chief officer and chief officer of the Department of Treaty and Law of the Ministry of Finance of the PRC from August 1984 to August 1990, deputy head of the Department of Treaty and Law o......
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Lin Zhihai
Executive Director
Mr. Lin Zhihai has been appointed as our executive Director and general manager since March 2008 and April 2011, respectively. Mr. Lin's primary working experience includes: teaching assistant of the finance faculty at the Dongbei University of Finance and Economics from July 1986 to December 1991, assistant economist of the People's Bank of China......
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Qin Li
Executive Director
Mr. Qin Li has been appointed as our executive Director and standing deputy general manager since April 2011. His primary working experience includes: standing deputy general manager at the department of investment banking administration, general manager of the investment management department, general manager of capital operation department, gener......
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Sun Xiaoyan
Executive Director
Ms. Sun Xiaoyan is a deputy general manager and the chief financial officer of our Company and was appointed as our executive Director in December 2014, with effect from the date of the listing of the H Shares on April 10, 2015. Ms. Sun's primary working experience includes: staff of capital operation department, finance department and investment b......
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Shang Shuzhi
Non-executive Director
Mr. Shang Shuzhi has been appointed as our non-executive Director since July 2001. His primary working experience includes: deputy manager at Liaoning Province Textiles Import and Export Corporation from December 1987 to February 1991, deputy manager of Liaoning Province Knitwear and Home Textiles Import and Export Corporation in charge of op......
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Li Xiulin
Non-executive Director
Mr. Li Xiulin has been appointed as our non-executive Director since May 2014. His primary working experience includes: general manager and engineer of Yanbian AoDong Pharmaceutical Company from August 1982 to December 1987, general manager of Yanbian Dunhua Deer Farm from December 1987 to February 1993, chairman and general manager of Yanbian Phar......
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Chen Aixue
Non-executive Director
Mr. Chen Aixue has been appointed as our non-executive Director since March 2011. His primary working experience includes: director and deputy general manager of Chu Kong Shipping Enterprises (Holdings) Co., Ltd. from May 1998 to May 2007, deputy bureau chief of each of Communications and Transportation Bureau of Zhongshan Municipality and Zhongsh......
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Yang Xiong
Independent Non-executive Director
Mr. Yang Xiong has been appointed as our independent non-executive Director since May 2014. Mr. Yang is currently and has been a member of the managing committee and a senior partner of BDO China Shu Lun Pan Certified Public Accountant LLP since August 2011. His primary working experience includes: vice chairman of the Guizhou Office of Certified P......
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Tang Xin
Independent Non-executive Director
Mr. Tang Xin has been appointed as our independent non-executive Director since May 2014. Mr. Tang currently is an associate professor of the Law School of Tsinghua University and concurrently serves as the vice director of the Commercial Law Research Centre of Tsinghua University. Mr. Tang was selected as a member of the first session and second s......
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Chan Kalok
Independent Non-executive Director
Mr. Chan Kalok has been appointed as our independent non-executive Director since December 2014, with effect from the date of the listing of the H Shares on April 10, 2015. Mr. Chan currently is the dean of business school of The Chinese University of Hong Kong. His primary working experiences includes: associate professor at the finance faculty of......
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Mr. Fan Lifu
Independent Non-executive Director
Mr. Fan Lifu was born in October 1972. He holds a doctor’s degree and is a professor. He has been appointed as our independent non-executive Director since November 2018. Mr. Fan served as teaching assistant at the School of Finance of the Dongbei University of Finance and Economics from April 1998 to December 2000;lecturer at the School of Finance......
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Contact
  • Address: 43rd Floor, Metro Plaza, No. 183, Tianhe North Road, Guangzhou, PRC.
  • Postcode: 510075
  • Tel: 020-87550265, 020-87550565
  • Fax: 020-87553600
  • Email: dshb@gf.com.cn、gfzq@gf.com.cn
  • Website: www.gf.com.cn