Company
| Audit Committee |
|---|
| Mr. JIANG Bo (chairman) |
| Mr. SONG Jian |
| Mr. DONG Yang |
| Remuneration Committee |
|---|
| Mr. JIANG Bo (chairman) |
| Mr. SONG Jian |
| Mr. DONG Yang |
| Mr. ZHANG Yue |
| Nomination Committee |
|---|
| Mr. SONG Jian (chairman) |
| Mr. JIANG Bo |
| Mr. DONG Yang |
| Mr. ZHANG Yue |
| Dr. LAM Kit Lan, Cynthia |
| Subsidiary Senior Management Appointment Committee |
|---|
| Mr. JIANG Bo (chairman) |
| Mr. ZHANG Yue |
| Mr. ZHANG Wei |