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