Executive Directors Mr. Wang Zhongwu Mr. Shao Meng

Non-executive Directors Ms. Li Lu Ms. Luo Ye Ms. Li Han

Independent Non-executive Directors Ms. Leung Bik San Ms. Chen Xiaojing Mr. Ma Tao

Supervisors Mr. Wang Hongtao Mr. Zhang Xiangqian Ms. Pan Meng

Audit Committee Ms. Leung Bik San (Chairlady) Ms. Chen Xiaojing Ms. Li Lu
Audit Committee - Terms of Reference View

Remuneration Committee Mr. Ma Tao (Chairman) Mr. Wang Zhongwu Ms. Chen Xiaojing
Remuneration Committee - Terms of Reference View

Nomination Committee Ms. Chen Xiaojing (Chairlady) Ms. Li Lu Mr. Ma Tao
Nomination Committee – Terms of Reference View

Strategy Committee Mr. Wang Zhongwu (Chairman) Mr. Shao Meng Ms. Chen Xiaojing
Strategy Committee - Terms of Reference View

Governance Documents
Procedures for Shareholders to Propose a Person Other Than a Retiring Director for Election as a Director View
Articles of Association View
List of Directors and their Roles and Functions View