LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“Board”) of directors (“Directors”) of the Company are set out below.

Executive Directors

Mr. Qiu Dongfang(Chairman of the Board)

Mr. Zhang Sheng Hai

Mr. Qiu Bin

Non-executive Director

Mr. Chui Kwong Kau

Independent Non-executive Directors

Mr. Chan Chi Keung, Billy

Mr. Wang Zhe

Mr. Yi Baxian

Director / Board Committee	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Qiu Dongfang		Chairman
Mr. Zhang Sheng Hai
Ms. Yu Yixing
Mr. Qiu Bin
Mr. Chui Kwong Kau
Mr. Chan Chi Keung, Billy	Chairman		Member
Mr. Wang Zhe	Member	Member	Member
Mr. Yi Baxian	Member	Member	Chairman