The members of the board of directors (the “Board”) of Beijing North Star Company Limited (the “Company”) are set out below:

Executive Directors:
ZHANG Jie
LIANG Jie
YANG Hua-Sen
ZHANG Wen-Lei
HU Hao
WEI Ming-Qian

Independent Non-executive Directors:
CHOW Wing-Kin, Anthony
GAN Pei-Zhong
CHEN De-Qiu