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Directors Information
Board of Directors
Executive Directors
Mr.Wang Dongxing(Chairman and GM)
                                      
Mr.Shi Weixin(Vice Chairman)
                                      
Mr.Wang Changhai( General Manager)
                                      
Mr.Zhang Zengguo(Deputy General Manager)
Non-executive Directors
Mr.Xu Leihua
                                      
Mr.Li Hengwen
Independent non-executive Directors
Ms.Shan Xueyan
                                      
Mr.Wang Zefeng
                                       
Ms.Jiao Jie
Audit Committee
Ms.Shan Xueyan(Chairman)
                                      
Mr.Wang Zefeng Ms.Jiao Jie
Remuneration Committee
Mr.Wang Zefeng(Chairman)
                                      
Mr.Wang Dongxing Ms.Shan Xueyan
Nomination committee
Ms.Jiao Jie(Chairman)
                                      
Mr.Wang Dongxing Mr.Wang Zefeng
Authorized Representative
Mr.Wang Dongxing
                                      
Mr.Chan Yee Ping,Michael HKICPA
Company Secretary
Mr.Chan Yee Ping,Michael HKICPA
Registered Office
Cricket Square,Hutchins Drive PO Box 2681,Grand Cayman Ky1-1111 Cayman Islands

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