| Board of Directors | |
| Executive Directors | Mr.Wang Dongxing（Chairman and GM） |
| Mr.Shi Weixin（Vice Chairman） | |
| Mr.Wang Changhai( General Manager) | |
| Mr.Ci Xiaolei(Deputy General Manager) | |
| Non-executive Directors | Ms.Wu Rong |
| Mr.Zhang Xiaohui | |
| Independent non-executive Directors | Ms.Zhang Tao |
| Mr.Wang Zefeng | |
| Ms.Jiao Jie | |
| Audit Committee | Ms.Shan Xueyan(Chairman) |
| Mr.Wang Zefeng | |
| Ms.Jiao Jie | |
| Remuneration Committee | Mr.Wang Zefeng(Chairman) |
| Mr.Wang Dongxing | |
| Ms.Shan Xueyan | |
| Nomination committee | Ms.Jiao Jie(Chairman) |
| Mr.Wang Dongxing | |
| Mr.Wang Zefeng | |
| Authorized Representative | Mr.Wang Dongxing |
| Mr.Yeung Tsz Kit Alban | |
| Company Secretary | Mr.Yeung Tsz Kit Alban |
| Registered Office | Cricket Square,Hutchins Drive PO Box 2681,Grand Cayman Ky1-1111 Cayman Islands |