Board of Directors:

The Board comprises three Executive Directors, namely Mr. Ji Guangfei (Chairman and Chief Executive Officer), Ms. Li Jiang (Deputy Chairman) and Mr. Zhang Huanping; three Non- executive Directors, namely Mr. Li Jiong, Mr. Yuan Feng and Mr. Chung Cheuk Fan Marco; and three Independent Non-executive Directors, namely Mr. Zhou Zuyu (Lead INED), Ms. Hu Zhaoxia and Mr. Lyu Aiping.

Audit Committee members:

Ms. Hu Zhaoxia (committee chairman), Mr. Zhou Zuyu and Mr. Lyu Aiping.

Remuneration Committee members:

Mr. Zhou Zuyu (committee chairman), Mr. Ji Guangfei and Ms. Hu Zhaoxia.

Nomination Committee members:

Mr. Ji Guangfei (committee chairman), Mr. Zhou Zuyu, Ms. Hu Zhaoxia and Mr. Lyu Aiping.

Corporate Governance Committee members:

Mr. Zhang Huanping (committee chairman), Mr. Zhou Zuyu and Mr. Lyu Aiping.