Non executive director:

Dr. Cao Xin (Chairman)

Dr. Li Lianping

Mr. Qin Gang

Mr. Wang Tao

Executive director:

Mr. Mei Chunxiao

Mr. Tan Jianxin

Independent non executive director:

Mr. Xie Weixian

Mr. Chen Yibin

Dr. Lin Tao

Supervisors:

Gao Jun……………………Chairman of the Supervisory Board

Cao Zhijie……………… Employee Supervisor

Zhang Dongsheng………Independent Supervisor

Senior management:

Tan Jianxin ………… CEO

Lu yang……………………… Vice President

Lu Shengxin………………… Vice President

Ban Zefeng…………………Vice President、Secretary of the board、Co Secretary

Liu Tao………. …… Chief accountant