Executive Directors:
Mr. Huang Junfeng
— the Chairman of the Board, the Chairman of the Nomination Committee,
the member of the ESG Committee
Mr. Wang Mingcheng
— the Chairman of the ESG Committee,the member of the Remuneration Committee
Mr. Su Yi
— Executive Director
Mr. Zhuang Zhibo
— Executive Director
Mr. Wu Xiaoqiang
— Executive Director
Independent Non-executive Directors:
Dr. Tsui Wai Ling, Carlye
— the Chairman of the Audit Committee, the member of the Remuneration Committee
Mr. Shen Jinjun
— the member of the Audit Committee, the member of the Nomination Committee
Ms. Yu Jianrong
— the chairman of the Remuneration Committee,
the member of the Audit Committee,the member of the Nomination Committee
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