Chairman:

Mr. Zhong Fuliang

Executive Directors:

Mr. Zhong Fuliang, Mr. Yang Yanfei, Mr. Ren Jiajun,

Mr. Zou Wenzhi, Mr. Mo Zhenglin, Mr. Sang Jinghua

Independent Non-Executive Directors:

Ms. Tam Wai Chu, Maria; Mr. Fong Chung, Mark;

Dr. Wong Yau Kar, David; Ms. Wong Pui Sze, Priscilla