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Corporate Governance

Shareholding Structure

Ownership Structure

Directors

Non-independent Director
• Mr.Yang Xiaohu(Chairman) • Mr.Ji Guoxiang • Mr.Lai Zeqiao • Ms.Ding Li
Independent Director
• Mr.Li Shilong • Mr.Yuan Xinwen • Ms.Zhou Yuhan

Supervisors

Non-employee Supervisor
• Mr.Qin Gang(Chief Supervisor) • Ms.Liu Ying
Employee Supervisor
• Mr.Lin Aibin

Board Committee

Strategy Committee
• Mr.Yang Xiaohu • Mr.Ji Guoxiang • Mr.Li Shilong
Audit Committee
• Mr.Yuan Xinwen • Mr.Lai Zeqiao • Ms.Zhou Yuhan

Compensation Committee
• Mr.Yuan Xinwen • Mr.Yang Xiaohu • Ms.Zhou Yuhan
Nomination Committee
• Ms.Zhou Yuhan • Mr.Yang Xiaohu • Mr.Li Shilong

Management Team

• Mr.Ji Guoxiang(Director, President) • Mr.Zhang Yi(Vice President, Chief Financial Officer, Secretary to the Board) • Mr.Zhu Yuanchun(Vice President) • Mr.Liu Jianzhong(Vice President)