2. BOARD COMMITTEES AND THEIR ROLES AND FUNCTIONS

Audit Committee

Mr. ZHANG Zihua (Chairman)

Ms. XI Lina

Mr. HUANG Zhixiong

TERMS OF REFERENCE

Nomination Committee

Mr. ZHANG Zihua (Chairman)

Mr. CHEUNG Sing Tai

Ms. XI Lina

TERMS OF REFERENCE

Remuneration Committee

Mr. ZHANG Zihua (Chairman)

Mr. CHEUNG Sing Tai

Ms. XI Lina

TERMS OF REFERENCE

1. LIST OF DIRECTORS

Corporate Governance

中文

List of Directors and their Role and Function

3. Shareholders' Information

Memorandum and Articles of Association

Procedures for shareholders to propose a person for election as a director