Ren Yuhang                        Chairman and non-executive director

Liu Yu                                    Executive director

Zhao Jingyuan                  Executive director

Wang Daomin                    Non-executive director

Li Zheng                               Non-executive director

Cao Mingda                        Non-executive director

Luo Zhenbang                    Independent non-executive director

Huang Lixin                         Independent non-executive director

Ng Wing Yan Claudia       Independent non-executive director