Executive Directors

Mr. Cao Zhian (Chairman of the Board)

Mr. Huang Wei

Mr. Shen Tong

Independent Non-executive Directors

Mr. He Yu

Mr. Pan Qilong

Ms. Niu Xiangchun

Mr. Gao Yibin

The Establishment of Committees

The board of directors of our company has established four special committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Strategic Development Committee. All members of these committees are in the board of directors.

Audit Committee

Members of the Audit Committee of the 10^th Board of Directors include Gao Yibin, He Yu, Pan Qilong and Niu Xiangchun. Independent Non-executive Director Gao Yibin serves as the director of the committee.

Remuneration Committee

Members of the Remuneration Committee of the 10^th Board of Directors include He Yu, Pan Qilong, Niu Xiangchun, and Gao Yibin. Independent Non-executive Director He Yu serves as the director of the committee.

Nomination Committee

Members of the Nomination Committee of the 10^th Board of Directors include Cao Zhian, Shen Tong, He Yu, Pan Qilong, Niu Xiangchun and Gao Yibin. Cao Zhian, Executive Director and Chairman of the Board, serves as the director of the committee.

Strategic Development Committee

Members of the Strategic Development Committee of the 10^th Board of Directors include Huang Wei, He Yu, Pan Qilong, Niu Xiangchun and Gao Yibin. Executive Director Huang Wei serves as the director of the committee.

Shareholder Representatives in the Board of Supervisors

Mr. Liu Weimin

Mr. Zhang Jun

Employee Representatives in the Board of Supervisors

Mr. Yang Yulong

Mr. Zhao Xin

President

Mr. Huang Wei

Senior Vice President

Mr. Du Xingkai

Mr. Liu Qingyong

Mr. Liu Yi

Vice Presidents

Mr. Qiu Xiliang

Mr. Wang Gui

Mr. Yu Long

Mr. Chen Dongshi