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.Chan Yee Ping,Michael HKICPA
Company Secretary Mr.Chan Yee Ping,Michael HKICPA
Registered Office Cricket Square,Hutchins Drive PO Box 2681,Grand Cayman Ky1-1111 Cayman Islands