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                                  Directors/Supervisors and Senior Managements
                                  Name Position Year of Birth Gender Education
                                  Li Dapeng Chairman 1977 Male Bachelor
                                  Wang Junhua Vice Chairman 1961 Male Masters
                                  Zhu Xiaoning Member of the Board,Managing Director 1974 Male Bachelor
                                  Zheng Hongwei Director 1977 Male PhD
                                  Wu Xiang Director 1967 Male Bachelor
                                  Huang Qingqin Director 1969 Female Bachelor
                                  Zhang Hanyu Independent Director 1965 Female PhD
                                  Yang Xiong Independent Director 1966 Male Bachelor
                                  Sha Hui Independent Director 1979 Male Masters
                                  Liu Hui Chairman of the Supervisory Board、Employee Representative Supervisor 1972 Male Bachelor
                                  Hu Chengchu Supervisor 1972 Male Bachelor
                                  Zhong Xiaoping Supervisor 1970 Female Bachelor
                                  He Miao Vice President 1976 Male Masters
                                  Zhang Haijun Vice President 1970 Male Masters
                                  Ji Yuehua Vice President 1971 Male Bachelor
                                  Ling Chen Vice President 1974 Male PhD
                                  Ma Jianbiao Vice President 1969 Male Bachelor
                                  He Xinghua Vice President 1980 Male Masters
                                  Zhu Yumei Finance director 1967 Female Masters
                                  Pan Lingsong Secretary of the Board 1966 Male Bachelor



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