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Executive Directors

Ms. YU Yun Ms. ZHU Jin Mr. CHENG Huayong Mr. ZHU Yihua

Independent non-executive Directors

Mr. ZHANG Jingzhong Mr. XU Rongnian Mr. LAU Kwok Fai Patrick

Audit Committee

Mr. ZHANG Jingzhong Mr. XU Rongnian Mr. LAU Kwok Fai Patrick

Remuneration Committee

Mr. ZHANG Jingzhong Mr. XU Rongnian Mr. LAU Kwok Fai Patrick

Nomination Committee

Ms. YU Yun Mr. ZHANG Jingzhong Mr. XU Rongnian Mr. LAU Kwok Fai Patrick

Hong Kong

39/F, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Hong Kong

PRC

Cai He Jiaye Mansion, 19 Xintang Road, Shangcheng District, Hangzhou

Cai He Jiaye Mansion, 19 Xintang Road, Shangcheng District, Hangzhou

Telephone：0571-86821030

Fax：0571-86821030

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