Executive Director  Chief Executive OfficerIndependent Non-executive Director Independent Non-executive DirectorCompany Secretary

Board of Directors Group:
Mr. Guo Jiannan	Executive Director (chairman of board of directors)
Mr. Zhu Duke Li	Executive Director  Chief Executive Officer
Ms. Pan Chang	Executive Director
Mr. Chen Xuezheng	Independent Non-executive Director
Mr. Hu Jianjun	Independent Non-executive Director
Mr. Leung Shu Sun, Sunny	Independent Non-executive Director
Mr. Wan San Fai, Vincent	Company Secretary