Nomination Committee
Independent Non-executive Directors
Mr. Lai Wai Leuk (Chairman of Nomination Committee)
Mr. Tang Jianrong
Mr. Qu Weimin
Executive Directors
Mr. Qian Yixiang
Ms. Jia Lingxia
Audit committee independent non-executive Directors
Mr. Lai Wai Leuk (Chairman of Audit Committee)
Mr. Tang Jianrong
Mr. Qu Weimin
Remuneration Committee Independent Non-executive Directors
Mr. Lai Wai Leuk (Chairman of Remuneration Committee)
Mr. Tang Jianrong
Mr. Qu Weimin
Executive Directors
Mr. Qian Yixiang
Ms. Jia Lingxia