Board Committees

Audit Committee

Mr. Lee Kwok Lun (Chairman)
Mr. Wei Jian
Mr. Fang Cheng

Terms of Reference

Remuneration Committee

Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wei Jian

Terms of Reference

Nomination Committee

Mr. Li Xiaobing (Chairman)
Mr. Lee Kwok Lun
Mr. Fang Cheng

Terms of Reference

Legal Compliance Committee

Mr. Fang Cheng (Chairman)
Mr. Lee Kwok Lun
Mr. Wang Zhenfeng

Terms of Reference

List of Directors and their Role and Function

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Procedures for Shareholders to propose a person for election as a director

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Amended and Restated Memorandum and Articles of Association

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