Mr. CHEN Chengmin (陈成敏)

Chairman

Mr. Hu Xuteng(胡徐腾)

Director

Mr. Qin Jinke(秦晋克)

Director

Mr. Samuel Li (李昕)

Director,Secretary to the Board

Mr. Li Xin (李昕)， has been vice president of the Company since June 8, 2018 and secretary to the Boar...

Mr. MA Zhongfeng(马钟峰)

Director

Mr. Song Yingchun(宋迎春)

Director

Director

Ms. Zhao Tong(赵彤)

Director

Mr. Dieter Yih (叶礼德)

Independent Director

Mr. Dieter YIH (叶礼德) , has been proposed to be an independent non-executive Director.

Mr. Ning Xiangdong (宁向东)

Independent Director

has been proposed to be an independent non-executive Director.

Mr. Qiu Zhizhong（邱致中）

Independent Director

Mr. Xie Zhihua(谢志华)

Independent Director