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Corporate Governance
AUDIT COMMITTEE

Dr. Liu Yanwen (Chairman)
Mr. Guo Peineng
Mr. Wang Wansong
 
Terms of Reference


REMUNERATION COMMITTEE

Mr. Guo Peineng (Chairman)
Mr. Wu Tianyu
Mr. Wang Wansong
 
Terms of Reference


NOMINATION COMMITTEE

Mr. Wu Tianyu (Chairman)
Mr. Guo Peineng
Mr. Wang Wansong
 
Terms of Reference


PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR


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MEMORANDUM OF ASSOCIATION AND BYE-LAWS


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