Executive Directors
 Mr. Qiu Zhenyi (Chairman of the Board)
 Mr. Zhu Shengsheng (Chief Executive Officer)
 Mr. Pan Feng
 Mr. Xie Qiangming

Non-executive Directors
 Mr. Xu Huiqiang
 Ms. Ng Ching

Independent non-executive Directors
 Dr. Liu Ka Ying Rebecca
 Mr. Chen Jian
 Mr. Tse Sze Pan

Audit Committee  (Terms of References)
 Dr. Liu Ka Ying Rebecca (Chairman)
 Mr. Chen Jian
 Mr. Tse Sze Pan

Remuneration Committee  (Terms of References)
 Mr. Tse Sze Pan (Chairman)
 Dr. Liu Ka Ying Rebecca
 Mr. Chen Jian
 Mr. Xie Qiangming

Nomination Committee (Terms of References)
 Mr. Qiu Zhenyi (Chairman)
 Dr. Liu Ka Ying Rebecca
 Mr. Chen Jian
 Mr. Tse Sze Pan
 Mr. Xie Qiangming

Anti Fraud and Anti Bribery Policy
Shareholders Communication Policy
Procedures for Shareholders to Convene General Meetings/Put Forward Proposals

ZHONGHUI ANDA CPA Limited

Mr. Yuen Kwok Kuen and Mr. Lam Koon Fai