Board of Directors:

　　Fang, Yongbin

　　 Chairman

　　Yang, Liang

　　 Director

　　Zhao, Baohui

　　 Outside Director

Top Management:

　　Fang, Yongbin

　　 Chairman of BOD

　　Yang, Liang

　　 Managing Director

　　Qu, Lianhe

　　 Chairman of the Trade Union

　　Lian, Jun

　　 Vice President, General Legal Counsel

　　Liu, Xiaofeng

　　 Chief Accountant

　　Li, Ming

　　 Vice President