Audit Committee

Audit Committee consists of Independent Non-executive Directors Ms. Fang Lan, Mr. Kong Aiguo and Mr. Cai Jiangnan, Non-Executive Director Mr. Wang Lin , and Ms. Fang Lan serves as Chairman of Audit Committee. The main responsibilities of Audit Committee include assisting the Board of Directors to provide independent opinions related to the Group’s financial reporting process, internal control and risk management system, supervising the audit process, and other duties assigned by the Board.

Compensation Committee

Compensation Committee consists of Independent Non-executive Directors Mr. Kong Aiguo, Mr. Cai Jiangnan and Ms. Fang Lan, Non-executive Director Mr. Lin Yuguo and Executive Director Mr. Zhao Xingli. Mr. Kong Aiguo serves as Chairman of Compensation Committee. The main responsibilities of Compensation Committee include developing the remuneration policy of directors, evaluating performance, making recommendations on the compensation plans of directors and senior management, evaluating employees’ welfare arrangements, and making recommendations.

Nominations Committee

Nominations Committee consists of Chairman and Executive Director and President Mr. Lin Yuming, Independent Non-Executive Directors Ms. Fang Lan, Mr. Cai Jiangnan and Mr. Kong Aiguo, and Non-executive Director Mr. Cheng Ruozhi. Mr. Lin Yuming serves as Chairman of Nominations Committee. The main responsibilities of Nominations Committee include making recommendations regarding the appointment and replacement of directors and senior management to the Group.


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·【Procedures for Shareholders to Propose a Person for Election as a Director】