Board Committees

Executive Committee	Mr. Feng Xianhuai (Chairman) Mr. He Peng
Audit Committee	Mr. Lam Yiu Kin (Chairman) Mr. Zheng Xiaodong Ms. Wu Chunhua
Nomination Committee	Mr. Feng Xianhuai (Chairman) Mr. Lam Yiu Kin Mr. Zheng Xiaodong Ms. Wu Chunhua
Remuneration Commitee	Ms. Wu Chunha (Chairman) Mr. Feng Xianhuai (Vice Chairman) Mr. Lam Yiu Kin Mr. Zheng Xiaodong

Company Secretary	Mr. Shang Yuxiong

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