Great Wall Pan Asia Holdings Limited

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Management Team

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Executive Directors

	Mr. Ou Peng Executive Director, Chairman and Chief Executive Officer	Mr. Meng Xuefeng Executive Director and Deputy Chief Executive Officer

Non-executive Directors

	Mr. Huang Hu Non-executive Director	Ms. Lv Jia Non-executive Director

Independent Non-executive Directors

	Dr. Song Ming Independent Non-executive Director	Dr. Sun Mingchun Independent Non-executive Director

	Mr. Woo Chin Wan Independent Non-executive Director

Senior management

	Ms. Li Li Hua Deputy General Manager	Mr. Wang Han Chief Financial Officer

Company Secretary

	Ms. Zheng Yuanyuan Company Secretary