Executive Directors
Mr. Wang Bing
Ms.Zhao Wenjun
Ms.Zhao Shulan
Mr. Shu Minghe
Mr. He Yang
Independent Non-executive Directors
Mr. Shi Ketong
Mr. Yang Zhida
Mr. Lin Chen
Ms. Guo Hong
Audit Committee
Mr. Yang Zhida(Chairman)
Mr. Shi Ketong
Ms. Guo Hong
Remuneration Committee
Mr. Shi Ketong(Chairman)
Mr. Wang Bing
Mr. Yang Zhida
Nomination Committee
Mr. Wang Bing (Chairman)
Mr. Shi Ketong
Mr. Lin Chen
Mr. Yang Zhida
Ms. Guo Hong