Executive Directors
 Mr. Pan Feng

Non-executive Director
 Mr. Xu Huiqiang

Independent non-executive Directors
 Dr. Liu Ka Ying Rebecca
 Mr. Yang Jingang
 Mr. Zhang Zhen

Audit Committee  (Terms of References)
 Dr. Liu Ka Ying Rebecca (Chairman)
 Mr. Yang Jingang
 Mr. Zhang Zhen

Remuneration Committee  (Terms of References)
 Mr. Zhang Zhen (Chairman)
 Dr. Liu Ka Ying Rebecca
 Mr. Yang Jingang

Nomination Committee (Terms of References)
 Mr. Pan Feng (Chairman)
 Dr. Liu Ka Ying Rebecca
 Mr. Yang Jingang
 Mr. Zhang Zhen

Anti Fraud and Anti Bribery Policy
Shareholders Communication Policy
Procedures for Shareholders to Convene General Meetings/Put Forward Proposals

Confucius International CPA Limited

Mr. Yuen Kwok Kuen and Mr. Lam Koon Fai