| Name | Born | Position |
|---|---|---|
| Mr. WANG Dongming | 1951 | Chairman, executive Director and member of the Executive Committee |
| Mr. YIN Ke | 1963 | Vice-chairman, executive Director and member of the Executive Committee |
| Mr. LIU Lefei | 1973 | Non-executive Director |
| Mr. ZHANG Youjun | 1965 | Non-executive Director |
| Mr. ZHANG Jijing | 1955 | Non-executive Director |
| Mr. JU Weimin | 1963 | Non-executive Director |
| Mr. YANG Hualiang | 1964 | Non-executive Director |
| Mr. DA Xinya | 1956 | Non-executive Director |
| Mr. FENG Zuxin | 1954 | Independent non-executive Director |
| Ms. LI Jian | 1953 | Independent non-executive Director |
| Mr. RAO Geping | 1948 | Independent non-executive Director |
| Mr. LEE Kong Wai, Conway | 1954 | Independent non-executive Director |