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2. BOARD COMMITTEES AND THEIR ROLES AND FUNCTIONS
Audit Committee
Mr. ZHANG Zihua (Chairman)
Ms. XI Lina
Mr. HUANG Zhixiong
Nomination Committee
Mr. ZHANG Zihua (Chairman)
Mr. CHEUNG Sing Tai
Ms. XI Lina
Remuneration Committee
Mr. ZHANG Zihua (Chairman)
Mr. CHEUNG Sing Tai
Ms. XI Lina
1. LIST OF DIRECTORS
Corporate Governance
3. Shareholders' Information
Memorandum and Articles of Association
Procedures for shareholders to propose a person for election as a director