Company Management Structure

Special Committee

Strategy and Development Committee：

Huang Yimeng(Chairman), Dai Yunjie, Wu Meng, Pei Dapeng

Nominating Committee：

Pei Dapeng(Chairman), Huang Yimeng, Liu Qianli

Remuneration and Appraisal Committee：

Liu Qianli(Chairman), Dai Yunjie, Xin Quandong

Audit Committee：

Xin Quandong(Chairman), Liu Qianli, Pei Dapeng

Corporate Governance Documents

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2023/12/17 Terms of Reference of the Remuneration and Appraisal Committee2022/12/29 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 20222022/11/03 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2021/06/25 Terms of Reference of the Audit Committee2020/12/17 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2020/12/17 Procedures for Shareholders to Nominate a Person for Election as Director2019/12/11 Nomination Policy for Directorship2019/12/11 List of Directors and their Role and Function2019/12/11 Terms of Reference of the Strategy and Development Committee2019/12/11