| No. | Name | Duty |
|---|---|---|
| 1 | Xu Heyi | Chairman and Non-executive Director |
| 2 | Zhang Xiyong | Non-executive Director |
| 3 | Ge Songlin | Independent Non-executive Director |
| 4 | Bao Robert Xiaochen | Independent Non-executive Director |
| 5 | Zhao Fuquan | Independent Non-executive Director |