Peace Map Holding Limited
(In Liquidation)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Board considers that good corporate governance is essential for enhancing accountability and transparency of a company to the investment public and other shareholders. Therefore, the Directors are dedicated to maintaining high standard corporate governance practices. The Board reviews its corporate governance practices from time to time in order to meet the rising expectations of shareholders and to fulfill its commitment to excellence in corporate governance.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. ZHANG Songlin (Chairman)
  Ms. LI Nan
  Ms. XU Lei
  
  Terms of Reference
• Remuneration Committee
  Ms. ZHANG Songlin (Chairman)
  Mr. LI Bin
  Mr. Li Nan
  
  Terms of Reference
• Nomination Committee
  Ms. ZHANG Songlin (Chairman)
  Mr. LI Bin
  Mr. Li Nan
  
  Terms of Reference
• Executive Committee
  Ms. GUAN Hongliang (Chairman)
  Mr. WANG Zheng
  Mr. LI Chengning
  
  Terms of Reference

updated 9th April, 2019

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