Corporate Governance

Corporate Governance

Audit Committee

Mr. Lam Ka Tak (Chairperson)

Mr. Zheng Manjun

Mr. Zheng Yu

Mr. Zhu Bo

Ms. Wei Yan

TERMS OF REFERENCE

Nomination Committee

Mr. Zheng Manjun (Chairperson)

Mr. Lam Ka Tak

Mr. Zheng Yu

Mr. Zhu Bo

Ms. Wei Yan

TERMS OF REFERENCE

Remuneration Committee

Mr. Zheng Yu (Chairperson)

Mr. Lam Ka Tak

Mr. Zheng Manjun

Mr. Zhu Bo

Ms. Wei Yan

TERMS OF REFERENCE

Amended And Restated Articles of Association List of Directors And Their Roles And Functions Procedures for Shareholders to Nominate a Person to Stand for Election as Director