BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Ms. Huang Jian (Chairman)
  Ms. Li Yongli
  Mr. Zhang Zhong
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Zhang Zhong (Chairman)
  Ms. Liu Jianhong
  Mr. Jesse Zhixi Fang
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Liu Shunxing (Chairman)
  Ms. Li Yongli
  Ms. Huang Jian
  
  Terms of Reference
  
  
• ESG Committee
  Ms. Liu Jianhong (Chairman)
  Mr. Jesse Zhixi Fang
  Mr. Gui Kai
  Mr. Chua Pin

updated 11th April, 2025