Executive DirectorsMadam Wu Yajun (Chairperson)
Mr. Shao Mingxiao (Chief Executive Officer)
Mr. Zhao Yi (Chief Financial Officer)
Mr. Wang Guangjian

Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
Mr. Chan Chi On, Derek
Mr. Xiang Bing
Mr. Zeng Ming

Audit CommitteeMr. Chan Chi On, Derek (Chairman)
Mr. Frederick Peter Churchouse
Mr. Xiang Bing

Remuneration CommitteeMr. Zeng Ming (Chairman)
Madam Wu Yajun
Mr. Xiang Bing
Mr. Chan Chi On, Derek

Investment CommitteeMadam Wu Yajun
Mr. Shao Mingxiao
Mr. Zhao Yi

Company SecretaryMs. Zhang Lei

Authorized RepresentativesMadam Wu Yajun
Mr. Zhao Yi

AuditorDeloitte Touche Tohmatsu Certified Public Accountants
35th Floor One Pacific Place 88 Queensway Hong Kong

Registered OfficeCricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Principle Place of Business and Address of Headquarters in the PRC18/F,CSC Fortune International Center, No. 5 An’ding Road,Chaoyang District, Beijing PRC

Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street,Central,Hong Kong ,China

China Hong Kong Share RegistrarTricor Investor Services Limited
Level 54, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong