Chairman of the Board of Directors Mr. ΥU Zeng Gang, Executive Member

CEO Mr. FU Chengqiu, Executive Member

Member of the Board of Directors Mr. FENG Boming, Non-Executive Member

Member of the Board of Directors Mr. ZHU Jianhui, Non-Executive Member

Member of the Board of Directors Mr. Νikolaos ARVANITIS, Independent, Non-Executive Member

Member of the Board of Directors Mr. KWONG Che Keung Gordon, Independent, Non-Executive Member

Member of the Board of Directors Mr. IP Sing Chi, Independent, Non-Executive Member

Member of the Board of Directors Mr. Charalampris Karamaneas, Non-Executive Member

Member of the Board of Directors Mr. Athanasios LIAGKOS, Non-Executive Member

Member of the Board of Directors Mr. Ioannis MORALIS, Non-Executive Member.