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Our Board of Directors consists of eight Directors,with one chairman and six direcors, four of whom are independent non-executive Directors. There are five committees under our Board of Directors-Audit Committee, Compensation Committee, Strategy Committee and Safety, Health and Environmental Committee, Nomination Committee.

Chairman：ZHANG Xiwu  

Executive directors：ZHANG Xiwu    LING Wen

Non-executive director：ZHANG Yuzhuo    HAN Jianguo

Independent non-executive director：HUANH Yicheng    NEOH Anthony Francis 

                                                      CHEN Xiaoyue    GONG Huazhang