- Mr. Zhang Zhiwu(Chairman)
- Executive Director
- Mr. Li Guangming(President)
- Executive Director
- Mr.Zhao Xianwen
- Non-executive Director
- Ms Mu.Wen jun
- Non-executive Director
- Mr. Wang Minhao
- Independent Non-executive Director
- Mr. Yang Xiaosheng
- Independent Non-executive Director
- Mr. Leung Chi Ching Frederick
- Independent Non-executive Director