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Executive Directors

• Tong Pujiang
• Executive Director

• Chen Yongxiang
• Executive Director and The general manager

• Mo Bin
• Executive Director

Non-executive Directors

• Xie Huaguang
• Non-executive Directors

Independent Non-executive Directors

• Wu Yuntian
• Independent Non-executive Director

• Na Pengjie
• Independent Non-executive Director

• Chu Ching
• Independent Non-executive Director

Supervisory Committee

• Liang Zhijian
• Chairman of the Supervisory Committee

• Wang Huaming
• Shareholders representative Supervisor of the Company

• Zhong Xiangjun
• Shareholders representative Supervisor of the Company

Senior Management

• Xiang Daqiang
• General manager

• Mo Bin
• Deputy general manager

• Zhang Baoming
• Deputy general manager and The chief engineer

• E Baosheng
• Deputy general manager

• Li Hongda
• Deputy general manager

• Li Guo
• Deputy general manager

• Kong Deming
• The chief accountant

• Ma Changhua
• Deputy general manager

• Yang Zhuo
• Deputy general manager

• Xu Shengwei
• Deputy general manager

Joint Company Secretaries

• Law Chun Biu
• Joint Company Secretary

• Ma Changhua
• Joint Company Secretary