Corporate Governance

Charter Documents

Amended and Restated Memorandum and Articles of Association

Board of Directors

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

List of Directors and their Roles and Functions

Committees

Audit Committee

Audit Committee

Chairman
Tu Xinchun
Zhang Yahan
Qiao Zhonghua

Remuneration

Remuneration Committee

Chairman
Zhang Yahan
Tu Xinchun
Qiao Zhonghua

Nomination Committee

Nomination Committee

Chairman
Song Hongtao
Zhang Yahan
Qiao Zhonghua

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