Board of Director

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS
Mr.Sui JiaHeng(Chairman)
Mr.Li Tao
NON-EXECUTIVE DIRECTOR
Mr.He ShaoNing
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms.Pang Xia
Mr.Deng ChunHua
Ms.Chen Nan

BOARD COMMITTEE

Audit committee
Chairman:Ms.Pang Xia
Member:Mr.Deng ChunHua
Ms.Chen Nan
Remuneration committee
Chairman:Mr.Deng ChunHua
Member:Ms.Pang Xia
Ms.Chen Nan
Nomination committee
Chairman:Mr.Sui JiaHeng
Member:Ms.Pang Xia
Mr.Deng ChunHua

SENIOR MANAGEMENT

CEO
Mr.Li Tao
Head of DT
Mr.Sun Fan
Company's business website:DingLian Game