Name	Position / Title	Date of joining our Group	Date of Appointment	Role and Responsibility
Mr. Liu Jian	Chairman, President, Chief Executive Officer, and Executive Director	Sep 2005	Jan 5, 2015	Supervising the overall operation and management, strategic planning and business development
Ms. Chen Zhuo	Vice President and Executive Director	Sep 2005	Jan 5, 2015	Overseeing financial and accounting management
Mr. Liang Bing	Vice President and Executive Director	Sep 2005	Jan 5, 2015	Overseeing daily operation and business development
Mr. Long Weimin	Vice President and Executive Director	Jun 2008	Jan 5, 2015	Overseeing auditing, quality control and human resources management
Mr. Wei Zhe	Non-Executive Director	Apr 17, 2015	Apr 17, 2015	Providing advices as consultant on O2O business, supervising the overall management and strategic planning
Ms. Wu Qimin	Non-Executive Director	Apr 17, 2015	Apr 17, 2015	Providing advices on O2O business and relationship development, supervising the overall management and strategic planning
Mr. Zhang Weilun	Independent non-executive Director	Nov 5, 2015	Nov 5, 2015	Supervising and providing independent judgment to our Board. Chairman of remuneration committee, member of audit committee and nomination committee
Mr. Chan Wai Cheung, Admira	Independent Non-executive Director	May 31, 2017	May 31, 2017	Supervising and providing independent judgment to our Board. Member of remuneration committee, audit committee and nomination committee
Mr. Chan Ka Leung, Kevin	Independent Non-executive Director	May 31, 2017	May 31, 2017	Supervising and providing independent judgment to our Board. Member of remuneration committee, audit committee and nomination committee
Mr. Huang Anxin	Independent Non-executive Director	Oct 3, 2017	Oct 3, 2017	Supervising and providing independent judgment to our Board.

Note: There is no relationship between any other directors and senior management.