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Board of Directors

Executive Directors

Dr. Xie Yi (Chairman and Chief Executive Officer), Mr. Cheng Yong (Deputy Chief Executive Officer), Dr. Lou Yi, Ms. Wong Sau Kuen, Mr. Liu Kwok Wah and Mr. Lu Zhiqiang

Independent Non-Executive Directors

Mr. Fang Lin Hu, Mr. Xue Jing Lun, Ms Jin Song

Audit Committee

Mr. Fang Lin Hu (Chairman), Mr. Xue Jing Lun, Ms Jin Song

Terms of Reference

Remuneration Committee

Mr. Fang Lin Hu (Chairman), Mr. Xue Jing Lun, Ms Jin Song, Dr. Xie Yi

Terms of Reference

Nomination Committee

Dr. Xie Yi (Chairman), Mr. Fang Lin Hu, Mr. Xue Jing Lun, Ms Jin Song

Terms of Reference

Joint Company Secretaries

Mr. Liu Kwok Wah, Ms. Wong Sau Kuen

Hong Kong Legal Advisers

Chiu & Partners Solicitors

Independent Auditor

Elite Partners CPA Limited

Principal Bankers

Industrial and Commercial Bank of China (Asia) Limited

The Bank of East Asia, Limited

Memorandum of Association and Bye-Laws

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

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