Executive Directors
Mr. Pan Shiyi
Mrs. Pan Zhang Xin Marita
Ms. Xu Jin (Chairman and Co-CEO)
Mr. Qian Ting (Co-CEO)
Independent non-executive Directors
Mr. Huang Jingsheng
Mr. Xiong Minghua
Mr.Zhang Mingeng
Members of the Audit Committee
Mr.Huang Jingsheng（Chairman）
Mr.Xiong Minghua
Mr.Zhang Min Geng
Members of the Remuneration Committee
Mr. Huang Jingsheng (Chairman)
Mr. Pan Shiyi
Mr.Xiong Minghua
Mr.Zhang Min Geng
Members of the Nomination Committee
Mr.Huang Jingsheng (Chairman)
Mr. Pan Shiyi
Mr. Xiong Minghua
Members of Environmental, Social and Governance Committee
Mr. Huang Jingsheng (Chairman)
Mr. Pan Shiyi
Mrs. Pan Zhang Xin Marita
Authorised Representitives
Pan Zhang Xin Marita
Ng Sau Mei