Board Member

Executive Director

Mr. Lai Feng

Ms. Mai Jiayu

Mr. Zhang Xihua

Mr. Huang Fei

Non-Executive Director

Ms. Zou Chan

Mr. Chen Guangfu

Independent Non-Executive Director

Ms. Liu Hongge

Mr. Luo Qiling

Ms. Deng Dian

Corporate Governance

Audit Committee

Ms. Liu Hongge (Chairlady)

Mr. Luo Qiling

Ms. Deng Dian

Compensation Committee

Ms. Liu Hongge (Chairlady)

Mr. Luo Qiling

Ms. Deng Dian

Nomination Committee

Mr. Lai Feng (Chairman)

Mr. Luo Qiling

Ms. Liu Hongge