Board of Directors

The Company understands the importance of transparency and accountability and believes that shareholders benefit from good corporate governance. The Company is committed to meeting good corporate governance standards and complying with all code provisions. The Company will regularly review and update its existing corporate governance practices to achieve these objectives.

Executive Committee

Mr. Li Tianzhang (Chairman)
Mr. Zhu Jianbiao
Mr. Liu Zhijie
Ms. Liao Jianrong
Mr. Liu Yao
Mr. Cui Tie

Audit Committee

Mr. Chen Weixi (Chairman)
Mr. Chen Di
Mr. Wang Wenbo
Mr. Jonathan Jun Yan
Mr. Fang Ying

Compensation Committee

Mr. Guan Huanfei (Chairman)
Mr. Liu Zhijie
Mr. Chen Weixi
Mr. Fang Ying

Nominating Committee

Mr. Li Tianzhang (Chairman)
Ms. Liao Jianrong
Mr. Chen Weixi
Mr. Jonathan Jun Yan
Mr. Fang Ying

Strategic Development Committee

Mr. Zhu Jianbiao (Chairman)
Mr. Liu Yao
Mr. Chen Di
Mr. Jonathan Jun Yan

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