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• Executive Directors

  Mr. Yang Zhangfa （Chairman）

  Ms. Jin Keli

• Non-executive Directors

  Mr. Shou Bainian

  Ms. Xia Yibo

  Mr. Liu Xingwei

  Ms. Song Hailin

• Independent Non-executive Directors

  Mr. Poon Chiu Kwok

  Mr. Wong Ka Yi

  Mr. Li Feng

  Mr. Jia Shenghua

• Senior Management

  Mr. Zhang Lingbo

  Ms. Xu Yaping

Second Amended And Restated Articles Of Association