Board of Directors (the “Board”)

• Mr. YANG Deyong（Executive Director） （Joint Chairman）

  Mr. HOU Min（Executive Director）

  Ms. ZHU Geying（Executive Director）

• Mr. CUI Hongjie（Non-executive Director） （Joint Chairman）

  Mr. ZHAl Senlin（Non-executive Director）

• Dr. GUO Jie（Independent Non-executive Director）

  Mr. HO Chi Kin Sammy（Independent Non-executive Director）

  Mr. LEUNG Wai Hung（Independent Non-executive Director）

Principal responsibilities： To convene general meetings, implement resolutions adopted by the general meetings, determine business and investment plans, formulate annual financial budgets and financial statements, formulate dividend distribution proposals and perform such other powers, functions and duties as stipulated under the Articles of Association。

Audit Committee

• Mr. LEUNG Wai Hung（Chairman）

• Mr. CUI Hongjie（Member）

  Dr. GUO Jie（Member）

  Mr. HO Chi Kin Sammy（Member）

  Mr. ZHAl Senlin（Member）

Principal responsibilities： To review and supervise the financial reporting process and internal control system of the Group, oversee its audit process, review and oversee the Group’s existing and potential risks and perform other duties and responsibilities as assigned by the Group。

Remuneration Committee

• Mr. HO Chi Kin Sammy（Chairman）

• Mr. YANG Deyong（Member）

  Mr. HOU Min（Member）

  Dr. GUO Jie（Member）

  Mr. LEUNG Wai Hung（Member）

Principal responsibilities： To establish and review the remuneration policy and structure for the Directors and senior management and make recommendations to the Board on arrangements relating to employee benefits。

Nomination Committee

• Mr. YANG Deyong（Chairman）

• Mr. CUI Hongjie（Member）

  Dr. GUO Jie（Member）

  Mr. HO Chi Kin Sammy（Member）

  Mr. LEUNG Wai Hung（Member）

Principal responsibilities： To make recommendations to the Board on the appointment and removal of the Directors and senior management。