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Corporate Governance

Audit Committee

GE Ming Independent Non-executive Directors, Chairman
CHENG Xike Non-executive Directors
ZHANG Ya-Qin Independent Non-executive Directors
TAO Ping Independent Non-executive Directors
Terms of Reference

Remuneration Committee

GAO Jack Qunyao Independent Non-executive Directors, Chairman
XIN Yuesheng Non-executive Directors
ZHANG Ya-Qin Independent Non-executive Directors
Terms of Reference

Nomination Committee

TIAN Suning Executive Directors, Chairman
GAO Nianshu Executive Directors
LIU Hong Non-executive Directors
GAO Jack Qunyao Independent Non-executive Directors
ZHANG Ya-Qin Independent Non-executive Directors
GE Ming Independent Non-executive Directors
TAO Ping Independent Non-executive Directors
Terms of Reference

Strategy and Investment Committee

XIN Yuesheng Non-executive Directors, Chairman
TIAN Suning Executive Directors
DING Jian Executive Directors
GAO Nianshu Executive Directors
YANG Lin Non-executive Directors
Terms of Reference

Corporate Governance Documents

Memorandum and Articles of Association
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Shareholders Communication Policy
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Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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