Dr. Shou Bai CHAO

Non-executive Directors

Mr. Chi Shing LI

Independent Non-executive Directors

Mr. Shuifa GUI

Mr. Jianzhong LIU

Mr. Yiu Leung Andy CHEUNG

Supervisors

Mr. Zhi XIAO

Dr. Zhongqi SHAO

Ms. Yuan ZHOU

Joint Company Secretary

Mr. Jin CUI

Mr. Ming King CHIU

Authorized Representatives

Dr. Xuefeng YU

Mr. Ming King CHIU

Audit Committee

Mr. Yiu Leung Andy CHEUNG (Chairman)

Mr. Shuifa GUI

Mr. Jianzhong LIU

Remuneration and Assessment Committee

Mr. Shuifa GUI (Chairman)

Mr. Yiu Leung Andy CHEUNG

Dr. Xuefeng YU

Nomination Committee

Mr. Chi Shing LI

Mr. Shuifa GUI

Mr. Yiu Leung Andy CHEUNG

Dr. Xuefeng YU

Company's Website

https://www.cansinotech.com