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Company > Board of Directors Composition Executive Directors Mr. WU Xiao An Chairman of the Board of the Company More     Mr. QI Yumin Director and Chief Executive Officer More     Mr. HE Guohua Director More     Mr. WANG Shiping Director More       Non-Executive Director Mr. LEI Xiaoyang More     Independent Non-Executive Directors Mr. XU Bingjin More Mr. SONG Jian More Mr. JIANG Bo More     Term of Reference for Committees Audit Committee Eng(364k)   Remuneration Committee Eng(117k)

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