The members of the board of Directors (the “Board”) of Beijing North Star Company Limited (the “Company”) are set out below:
Executive Directors:
LI Wei-Dong
LI Yun
CHEN De-Qi
ZHANG Wen-Lei
GUO Chuan
Independent Non-executive Directors:
FU Yiu-Man
DONG An-Sheng
WU Ge

Details：LIST OF DIRECTORS and THEIR ROLES and FUNCTIONS