EXECUTIVE DIRECTORS

Mr. Yang Qing

Mr. You Zheng

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Leung Wai Lap, Philip

Mr. Zong Qingsheng

Mr. Hu Yiguang

Audit and Risk Management Committee

Mr. Leung Wai Lap, Philip(Committee Convenor)

Mr. Zong Qingsheng

Mr. Hu Yiguang

Remuneration Committee

Mr. Zong Qingsheng(Committee Convenor)

Mr. Yang Qing

Mr. Hu Yiguang

Nomination Committee

Mr. Zong Qingsheng (Committee Convenor)

Mr. Yang Qing

Mr. Leung Wai Lap, Philip