Chairman of the Company：Han Guangde

ViceChairman of the Company：Chen Zhongqian

Executive Director：Han Guangde、Chen Zhongqian、Chen Liping、Sheng Jigang、Xiang Huiming、Chen Ji

Non-executive Director：Shi Jun

Iindependent Non-executive Director：Wang Yichu、Min Weiguo、Liu Renhuai、Yu Shiyou

Chairman of the Supervisory Committee of the Company：Jin XueJian

Supervisor：Fu Xiaosi、Chen Shu

Employee Supervisor：Mai Rongzhi、Zhang Shan

General Manage：Chen Liping

Secretary to the Board：Li Zhidong

Chief Financial Officer：Hou Zengquan