Mr. Zhang Peng Chairman of our Board and non-executive Director

Mr. Liu Peiqing Executive Director

Mr. Long Han Non-executive Director

Ms. Sun Jing Independent non-executive Director

Mr. Jin Chungang Executive Director

Mr. Yang Xi  Independent non-executive Director

Ms. Zhu Li Executive Director

Mr. Cheng Peng Independent non-executive Director

Mr. Wang Zi Ming Non-executive Director