INVESTOR RELATIONS
Corporate Governance Structure
Board of Directors
Name   Position
>Mr. MENG Fengchao   >Chairman of the Board of Directors and Secretary to the Communist Party Committee
>Mr. ZHANG Zongyan   >Executive Director, President and Deputy Secretary to the Communist Party Committee
>Mr. QI Xiaofei   >Vice Chairman and Deputy Secretary to the Communist Party Committee
>Mr. ZHUANG Shangbiao   > Executive Director, President and General Legal Counsel
>Mr. GE Fuxing   >Non-executive Director
>Mr. WANG Huacheng   >Independent Non-executive Director
>Mr. Patrick SUN   >Independent Non-executive Director
>Mr. CHENG Wen   >Independent Non-executive Director
>Ms. Amanda Xiao Qiang LU   >Independent Non-executive Director
Supervisory Committee
Name   Position
>Mr. HUANG Shaojun   >Chairman of the Supervisory Committee
>Mr. LI Xuefu   >Supervisor
>Mr. ZHANG Liangcai   >Employee Representative Supervisor
Senior Management
Name   Position
>Mr. ZHANG Zongyan   >Executive Director, President and Deputy Secretary to the Communist Party Committee
>Mr. XIA Guobin   >Vice President
>Mr. ZHUANG Shangbiao   > Executive Director, President and General Legal Counsel
>Mr. LIU Ruchen   >Vice President
>Mr. Wang Xiuming   >Chief Accountant
>Mr. YU Xingxi   >Secretary to the Board
>Mr. LAW Chun Biu   >Qualified Accountant, Joint Company Secretary
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