CORPORATE GOVERNANCE

The board of directors (the “Board”) is committed to promoting good corporate governance to safeguard the interests of the shareholders and to enhance the Group’s performance. The Company has set up the Audit Committee, Remuneration Committee, Nomination Committee, Strategic Planning Committee and Risk Management Committee to assist the Board in focusing on specific matters. fulfil their roles and responsibilities delegated by the Board, report to the Board on decisions and actions taken, and make any necessary recommendations.



Audit Committee
Chairman: Lee Conway Kong Wai
Members: Wang Bohua, Xu Songda

>Terms of Reference

Remuneration Committee
Chairman: Lee Conway Kong Wai
Members: Zhu Yufeng, Sun Wei, Wang Bohua, and Wang Yanguo

>Terms of Reference

Nomination Committee Committee
Chairman: Zhu Yufeng
Member: Zhu Yufeng, Wang Bohua, Xu Songda and Wang Yanguo

>Terms of Reference

Strategic Planning Committee
Chairman: Zhu Yufeng
Member: Sun Xingping, Hu Xiaoyan, Sun Wei, Wang Bohua and Xu Songda

>Responsibilities of the Strategic Planning Committee

Investment Committee
Committee chairman: Zhu Yufeng
Committee vice-chairmans: Sun Xingping, Hu Xiaoyan
Committee members: Tong Wan Sze, Wang Dong, Zhang Ningyong, Cheng Dedong, An LingYi
Secretary-general: Ren Feng
Secretary: Li Ying

>Responsibilities of the Investment Committee

Corporate Governance Committee
Chairman: Zhu Yufeng
Member: Sun Xingping, Hu Xiaoyan, Tong Wan Sze, Yeung Man Chung, Charles, Xu Songda and Lee Conway Kong Wai

>Responsibilities of the Corporate Governance Committee