- Mr. Hu Guangyao (Chairman)
- 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