Mr. Liu  Yang                                Chairman and Executive Director 

Mr. Chen Xiaohua                        General Manager and Executive Director 

Mr. Wang Zijiang                          Executive Director

Mr. Gao Baoyu                             Independent Non-Executive Director

Mr. Leung Kam Wan                    Independent Non-Executive Director

Mr. Liu Chenguang                      Independent Non-Executive Director

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR