| Name | Born | Position |
|---|---|---|
| Mr. CHENG Boming | 1961 | President, member of the Executive Committee |
| Mr. TOKUCHI Tatsuhito | 1952 | Member of the Executive Committee |
| Mr. HUANG Weidong | 1967 | Member of the Executive Committee |
| Mr. XU Gang | 1969 | Member of the Executive Committee |
| Mr. GE Xiaobo | 1970 | Member of the Executive Committee |
| Ms. ZHENG Jing | 1973 | Secretary to the Board and company secretary |
| Ms. WU Jianwei | 1956 | Compliance officer |