| |
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Mr. Gao Minghu |
|
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Mr.Li Zhenxiong、Zhang Xiaoyi |
|
| |
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Mr.Luo Tao |
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（twelve
,order by urname） |
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Mr.Wang Sheng、Mr.Wang Xing、Mr.Pi Jianguo、Mr.Sun Kai、Mr.Liu Minghui、Ms.Li Dongru、Mr.Li Zhenxiong、Mr.Zhang Tao、Mr.Zhang Xiaoyi、Mr.Chen Ying、Mr.Yu Weifeng、Mr.Gao Minghui
Notice:1、Three Executive Directors of the Company：Mr.Pi Jianguo、Mr.Zhang Xiaoyi、Mr.Gao Minghui
2、Four Independent non-executive Directors of the Company：Mr.Liu Minghui、Ms.Li Dongru、Mr.Chen Ying、Mr.Yu Weifeng
Juan
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| |
 |
（order
by surname）： |
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Mr.Shao Li (chairman of the supervisory Committee)、Mr.Zhang Weiming、Mr.Gao Xingang、Mr.Fan Hong 、Mr.Xiang Rong(the employee supervisor of the Company) |
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General Manager：Mr.Zhang Xiaoyi |
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Vice-General Manager：Mr.Ye Nong、Mr.Zhou Guoxing、Mr.Zhu Xiang、Mr.Pi Jianguo(the Chief Financial Officer of the company) |