Corporate Governance

Board of Directors

FAN Luyuan

Chairman & Chief Executive Officer

LI Jie

President & Executive Director

MENG Jun

Chief Financial Officer & Executive Director

LIU Zheng

Non-executive Director

SONG Lixin

Independent Non-executive Director

TONG Xiaomeng

Independent Non-executive Director

Jonny CHEN

Independent Non-executive Director

Board Committees

Audit Committee

Johnny CHEN (Chairman)

SONG Lixin

TONG Xiaomeng

Remuneration Committee

TONG Xiaomeng (Chairman)

FAN Luyuan

SONG Lixin

Nomination Committee

FAN Luyuan (Chairman)

TONG Xiaomeng

Johnny CHEN

Executive Committee

FAN Luyuan (Chairman)

LI Jie

MENG Jun