Executive DirectorsMr. Chen Xuping (Chairman and Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer）
Madam Shen Ying
Mr. Zhang Xuzhong

Non-Executive DirectorsMr. Xia Yunpeng

Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. ?Leong Chong

Audit CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing ? ?

Remuneration CommitteeMr. ?Leong Chong (Chairman)
Mr. Xia Yunpeng
Madam Shen Ying
Mr. Chan Chi On, Derek
Mr. Xiang Bing

Nomination CommitteeMr. Xiang Bing (Chairman)
Mr. Chan Chi On, Derek
Mr. Xia Yunpeng

Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Chen Xuping
Madam Shen Ying
Mr. Frederick Peter Churchouse
Mr. Xiang Bing

Investment CommitteeMr. Chen Xuping
Mr. Zhao Yi
Mr. Xia Yunpeng
Mr. Chang Keyi ? ?

Company SecretaryMs. Zhang Lei ? ?