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