Mr. Tang Shuangning (Chairman)

Mr zang Tao Qiu (vice-chairman)

Mr. Chen Xiaoping (CEO)

Mr. Wang Tianyi (General Manager)

Mr. Huang Jinqi (Chief Financial Officer)

Mr Cai Shuguang (Deputy General Manager)

Mr Li Guoxing.

Mr. Zhai Haitao

non-executive director

Mr. Fan Renhe

Independent non-executive director

Mr. Ma Yuan Shao

Company secretary

Ms. Pan Wanling

On the evening of April 25th, 20 12, Mr. Xu Kunyao announced on the Hong Kong Stock Exchange that Li Xueming had resigned as the company's vice chairman and executive director, and no longer served as a member of the executive board committee of the board of directors, which took effect on April 25th, 20 12.