Board of Directors

Our Board currently consists of nine Directors, comprising three executive Directors, three non-executive Directors and three independent non-executive Directors.

Executive Directors

Mr. Yang Ziyuan, (Chairman, Executive Director and Chief Executive Officer)

Mr. Sun Xingyu

Mr. Wang Hu

Non-executive Directors

Ms. Chu Yinghong

Mr.Wong Yim Pan

Mr. Liu Zhumeng

Independent non-executive Directors

Mr. Liang Zhongkang

Mr. O'Yang Wiley

Dr. Lu Yuanping

Secretary of the Board

Mr. Ho Ho tung,Armen