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.Sun Junchen
Independent non-executive Directors Ms.Zhang Tao
  Mr.Li Hengyuan
  Mr.Sun Junchen
Audit Committee Ms.Zhang Tao(Chairlady)
  Mr.Li Hengyuan
  Mr.Sun Junchen
Remuneration Committee Mr.Li Hengyuan(Chairman)
  Mr.Wang Dongxing
  Ms.Zhang Tao
  Mr. Sun Junchen
  Mr. Chen Dongxu
Nomination committee Mr.Sun Junchen(Chairman)
  Mr.Wang Dongxing
  Mr.Li Hengyuan
  Ms. Zhang Tao
  Mr. Chen Dongxu
Authorized Representative Mr.Wang Dongxing
  Mr.Yeung Tsz Kit Alban
Joint Company Secretary Mr.Yeung Tsz Kit Alban
  Ms.Wang Jingjing
Registered Office Cricket Square,Hutchins Drive PO Box 2681,Grand Cayman Ky1-1111 Cayman Islands