
Corporate Information

Board of Directors
Mr. Wu Hao (Chairman)	Executive Director
Mr. Hu Yangjun	Executive Director
Mr. Zhang Bing	Executive Director
Mr. Li Wei Qi, Jacky	Executive Director
Mr. Jin Qingjun	Independent Non-executive Director
Ms. Zhong Yingjie, Christina	Independent Non-executive Director
Mr. Lan Yadong	Independent Non-executive Director

Audit Committee
Ms. Zhong Yingjie, Christina (Chairman)
Mr. Jin Qingjun
Mr. Lan Yadong

Remuneration Committee
Mr. Jin Qingjun (Chairman)
Mr. Li Wei Qi, Jacky
Mr. Lan Yadong

Nomination Committee
Mr. Jin Qingjun (Chairman)
Mr. Li Wei Qi, Jacky
Mr. Lan Yadong