| No. | Name | Duty |
|---|---|---|
| 1 | Xu Heyi | Chairman and Non-executive Director |
| 2 | Zhang Xiyong | Non-executive Director |
| 3 | Zhang Jianyong | Non-executive Director |
| 4 | Chen Hongliang | Executive Director and President |
| 5 | Qiu Yinfu | Non-executive Director |
| 6 | Hubertus Troska | Non-executive Director |
| 7 | Guo Xianpeng | Non-executive Director |
| 8 | Zhu Baocheng | Independent Non-executive Director |
| 9 | Ge Songlin | Independent Non-executive Director |
| 10 | Zhao Fuquan | Independent Non-executive Director |