Non executive director:

Dr. Cao Xin (Chairman)

Dr. Li Lianping

Mr. Qin Gang

Mr. Wu Huijiang

Executive director:

Mr. Mei Chunxiao

Mr. Wang Hongjun

Independent non executive director:

Mr. Xie Weixian

Mr. Yin Yanqiang

Dr. Lin Tao

Supervisors:

Gao Jun……………………Chairman of the Supervisory Board

Cao Zhijie……………… Employee Supervisor

Zhang Dongsheng………Independent Supervisor

Senior management:

Mei Chunxiao………… CEO

Sun Xintian……………… Vice President

Ding Peng………………… Vice President

Lu yang……………………… Vice President

Tan Jianxin………………… Vice President

Fan Weihong………. …… Chief accountant

Ban Zefeng…………………Vice President、Secretary of the board、Co Secretary