Management Team

Executive Directors
 Mr. Long Xiaobo
 Mr. Zuo Weiqi
 Mr. Chen Yi-chung
 Mr. Xiao Jie

Independent non-executive Directors
 Mr. Cai Jianhua
 Ms. Liu Shuang
 Mr. Liu Feng

Audit Committee
 Mr. Cai Jianhua (Chairman)
 Ms. Liu Shuang
 Mr. Liu Feng
 Terms of References

Remuneration Committee
 Ms. Liu Shuang (Chairman)
 Mr. Cai Jianhua
 Mr. Liu Feng
 Mr. Long Xiaobo
 Terms of References

Nomination Committee
 Mr. Long Xiaobo (Chairman)
 Mr. Zuo Weiqi
 Mr. Liu Feng
 Ms. Liu Shuang
 Mr. Cai Jianhua
 Terms of References