OVERVIEW

The Company believes that sound corporate governance goes beyond merely meeting the requirements of the regulatory authorities for listed companies' operation. More importantly, it fulfils the Company's internal development needs. The Company continuously enhances corporate governance standards and reviews and improve it through practice, several governance guidelines and procedures have been established over the years, including "Constitution of the Board of Directors", "Terms of Reference of Executive Committee of the Board of Directors" and "Rules Governing Information Disclosure", these rules aim to clearly define the duties, scope of authority and standards of conduct.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Zeng Zhi (Chairman)
  Wang Guowen
  Cheng Chuange
  
  Terms of Reference
  
  
• Remuneration Committee
  Wang Guowen (Chairman)
  Cai Xiaoping
  Ding Chunyan
  
  Terms of Reference
  
  
• Nomination Committee
  Cheng Chuange (Chairman)
  Wang Peihang
  Ding Chunyan
  
  Terms of Reference

updated 7th October, 2026