Section IV. Current Directors and Executive Officers

Board of DirectorsAudit CommitteeNomination CommitteeCompensation Committee
Haohan XuChairperson
Xiaoyu LiDirector
Tianruo PuIndependent DirectorChairpersonMemberMember
Honggang TianIndependent DirectorMemberChairpersonMember
Zhigang ZhaoIndependent DirectorMemberMemberChairperson