Mr. CHEN Zhi

(Chairman & Chief Executive Officer)

Executive Director

Mr. YU Shi Quan

Executive Director

Mr. WANG Xu

Executive Director

Ms. CHEN Min

Non-executive Director

Mr. CHEN Ye

Non-executive Director

Mr. WONG Heung Ming, Henry

Independent Non-executive Director

Mr. MAO Xiangyun

Independent Non-executive Director

Mr. WEI Hong

Independent Non-executive Director