1. Director Mr. Liu Yan
2. Chairman Mr. Yin Zhisong
3. Director Mr. Yu Mingqing
4. Director Mr. Zhu Bing
5. Director Mr. Wang Yimin
6. Director Mr. Jiang Zhongwen
7. Independent Director Ms. Zhang Xiaoyan
8. Independent Director Mr. Jiao Dian
9. Independent Director Mr. Zhou Xiaoming