Mr. ZHANG Gang    Executive Director/Chairman

Mr.CHEN Hongkai                   Non-executive Director

Mr.LU Wenbing     Executive Director/Chief Executive Officer

Mr.Nishpank Rameshbabu KANKIWALA  Non-executive Director

Mr.ZHANG Zhanhai  Executive Director/Chief Operating Officer

Mr.SU Jing Shyh Samuel            Non-executive Director

Mr.WANG Daizong   Executive Director/Chief Financial Officer

Mr.KOO Benjamin Henry Ho Chung    Non-executive Director

Ms.LI Baofang     Executive Director/Senior Vice President

Ms.HSIEH,Hui-yun Lily             Non-executive Director