OVERVIEW

The Company has established three committees, namely, the Audit Committee, the Remuneration Committee and the Nomination Committee. All of the committees have adopted terms of reference in accordance with the principles set out in the Code on Corporate Governance Practices in the Listing Rules.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Biography of Directors and Company Secretary

COMMITTEES

• Audit Committee
  Ms. Ma Sha (Chairman)
  Mr. Wu Hong
  Mr. Wang Chunlin
  
  Terms of Reference
  
  
• Remuneration Committee
  Ms. Ma Sha (Chairman)
  Mr. Yu Zhoujie
  Mr. Wu Hong
  Mr. Wang Chunlin
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Yu Zhoujie (Chairman)
  Mr. Wu Hong
  Mr. Wang Chunlin
  Ms. Ma Sha
  
  Terms of Reference

DISSEMINATION OF CORPORATE COMMUNICATIONS

updated 3rd July, 2025