The Board consists of ten members: two of them are Executive Directors, four of them are Non-executive Directors and four of them are Independent Non-executive Directors.

Chairman of the Board
Wang Yilin       Chairman of the Board of Directors
Yang Hua      　 Vice Chairman of the Board of Directors

Executive Directors
Li Fanrong
Wu Guangqi

Non-executive Directors
Wang Yilin      (Chairman)
Yanghua         (Vice Chairman)
Zhou Shouwei
Wu Zhenfang

Independent Non-executive Directors
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius
Wang Tao