Executive Directors
　　Mr. WEI Xuekun (chairman and authorized representative)
　　Mr. GUO Wenfeng (vice chairman and authorized representative)
　　Mr. KANG Jun
　　Mr. YANG Weihua
　　Mr. YU Jun (secretary to the board)

　　Non-executive Directors
　　Mr. ZHANG Guojian　　
　　Mr. ZHAO Chuanxin
　　Ms. GU Jihong
　　Mr. LYU Fei
　　Mr. LUO Nan

　　Independent Non-executive Directors
　　Mr. WU Jun
　　Mr. XIE Taifeng
　　Mr. XIAO Geng
　　Mr. WANG Xiongyuan
　　Mr. SU Mingzheng