Directors
| Mr. XU Kaihua | Chairman and President |
| Ms. WANG Min | Director |
| Mr. ZHOU Bo | Director and Executive Vice President |
| Ms. WEI Wei | Director |
Independent Directors
| Mr. PAN Feng | Independent Director |
| Mr. LIU Zhonghua | IndependentDirector |
Supervisors
| Mr. LU Xijin | Chairman of Board of Supervisors and Shareholder Representative Supervisor |
| Ms. WANG Jian | Employee Representative Supervisor |
| Mr. SONG Wanxiang | Shareholder Representative Supervisor |
| Mr. CHEN Binzhang | Shareholder Representative Supervisor |
| Mr. WU Guangyuan | Shareholder Representative Supervisor |
