Chairman:- Mr. Ng Chee Kin (Independent Non-Executive Director) Members:- 1) Mr. Ding JianPing (Executive Chairman and Chief Executive Officer) 2) Ms. Xiao LuXi (Independent Non-Executive Director) 3) Mr. Ding ZiDi (Deputy General Manager) 4) Mr. Huang Yanbin (Production Deputy General Manager) 5) Mr. Li Zijun (Sales & Marketing Deputy General Manager) 6) Mr. Ding Mingzhao (Sales & Marketing Manager) 7) Mr. Yang Qingyou (Finance Manager)