Management

Name: Mr. Liu Jian Position / Title: Chairman, President, Chief Executive Officer, and Executive Director Date of joining our Group: Sep 2005 Date of Appointment: Jan 5, 2015 Role and Responsibility: Supervising the overall operation and management, strategic planning and business development
Name: Ms. Chen Zhuo Position / Title: Vice President and Executive Director Date of joining our Group: Sep 2005 Date of Appointment: Jan 5, 2015 Role and Responsibility: Overseeing financial and accounting management
Name: Mr. Liang Bing Position / Title: Vice President and Executive Director Date of joining our Group: Sep 2005 Date of Appointment: Jan 5, 2015 Role and Responsibility: Overseeing daily operation and business development
Name: Mr. Long Weimin Position / Title: Vice President and Executive Director Date of joining our Group: Jun 2008 Date of Appointment: Jan 5, 2015 Role and Responsibility: Overseeing auditing, quality control and human resources management
Name: Mr. Wu Zhihua Position / Title: Non-Executive Director Date of joining our Group: Jun 29, 2020 Date of Appointment: Jun 29, 2020 Role and Responsibility: Providing the advice to the Board and supervision on the overall management and strategy
Name: Ms. Jin Keli Position / Title: Non-Executive Director Date of joining our Group: Jul 17, 2020 Date of Appointment: Jul 17, 2020 Role and Responsibility: Providing the advice to the Board and supervision on the overall management and strategy
Name: Mr. Zhang Weilun Position / Title: Independent non-executive Director Date of joining our Group: Nov 5, 2015 Date of Appointment: Nov 5, 2015 Role and Responsibility: Supervising and providing independent judgment to our Board. Chairman of remuneration committee, member of audit committee and nomination committee
Name: Mr. Chan Wai Cheung Admiral Position / Title: Independent Non-executive Director Date of joining our Group: May 31, 2017 Date of Appointment: May 31, 2017 Role and Responsibility: Supervising and providing independent judgment to our Board. Member of remuneration committee, audit committee and nomination committee
Name: Mr. Chan Ka Leung, Kevin Position / Title: Independent non-executive Director Date of joining our Group: May 31, 2017 Date of Appointment: May 31, 2017 Role and Responsibility: Supervising and providing independent judgment to our Board. Member of remuneration committee, audit committee and nomination committee
Name: Mr. Huang Anxin Position / Title: Independent non-executive Director Date of joining our Group: Oct 3, 2017 Date of Appointment: Oct 3, 2017 Role and Responsibility: Supervising and providing independent judgment to our Board.
Note: There is no relationship between any other directors and senior management.