Audit Committee Members

• Mr. Gerard Pascale, Chairman of Audit Committee
• Mr. Guoyou Shao, Member of Audit Committee
• Mr. XInchuang Li, Member of Audit Committee

Compensation Committee Members

• Mr. Guoyou Shao, Chairman of Compensation Committee
• Mr. Gerard Pascale, Member of Compensation Committee
• Mr. XInchuang Li, Member of Compensation Committee

Governance & Nomonation Committee Members

• Mr. XInchuang Li, Chairman of Governance & Nomination Committee
• Mr. Guoyou Shao, Member of Governance & Nomination Committee
• Mr. Gerard Pascale, Member of Governance & Nomination Committee

Ms. Lifang Chen

Chairwoman of the Board

Chief Executive Officer

Mr. Naijiang Zhou

Chief Financial Officer

Mr.Jiuling Li

Chief Technology Officer

Ms. Lifang Chen
Chairwoman of the Board

Mr.Naijiang Zhou
Director

Mr. Gerard Pascale
Director

Mr.Guoyou Shao
Director

Mr.Xingchuang Li
Director