| Board of Directors |
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Executive Directors
Mr. Ou Peng (Chairman and Chief Executive Officer)
Mr. Meng Xuefeng(Deputy Chief Executive Officer) |
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Non-executive Directors
Mr. Huang Hu
Ms. Lv Jia |
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Independent Non-executive Directors
Dr. Song Ming
Dr. Sun Mingchun
Mr. Woo Chin Wan |
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| Audit Committee |
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Mr. Woo Chin Wan (Chairman)
Mr. Huang Hu
Dr. Song Ming |
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| Terms of Reference |
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| Remuneration Committee |
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Dr. Song Ming (Chairman)
Mr. Meng Xuefeng
Dr. Sun Mingchun |
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| Terms of Reference |
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| Nomination Committee |
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Mr. Ou Peng (Chairman)
Dr. Song Ming
Dr. Sun Mingchun |
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| Terms of Reference |
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