Board Committees

Executive Committee	Mr. Zhao Jinkui (Chairman） Mr. He Peng
Audit Committee	Mr. Lam Yiu Kin (Chairman) Mr. Zheng Xiaodong Ms. Yang Siwei
Nomination Committee	Mr. Zhao Jinkui (Chairman) Mr. Lam Yiu Kin Mr. Zheng Xiaodong Ms. Yang Siwei
Remuneration Commitee	Mr. Zheng Xiaodong (Chairman) Mr. Zhao Jinkui (Vice Chairman) Mr. Lam Yiu Kin Ms. Yang Siwei

Company Secretary	Mr. Shang Yuxiong

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