The Audit Committee is chaired by Ms. Yien Yu Yu, Catherine, who possesses professional corporate finance qualifications. Its other members are Mr. Tsui Kei Pang, Mr. Wang Caiyong and Mr. Yang Lei. All of the above four are Independent Non-executive Directors and none of them is a former partner of the external auditor of the Group.

The Remuneration Committee is chaired by Mr. Tsui Kei Pang, an Independent Non-executive Director. Its other members are Mr. Zeng Han, a Non-executive Director, and Mr. Yang Lei, an Independent Non-executive Director.

The Nomination Committee is chaired by Mr. Gao Xiang, a Non-executive Director and chairman of the Board. Its other members are Mr. Wang Caiyong and Mr. Yang Lei, both are Independent Non-executive Directors.

The Sustainable Committee is chaired by Mr. Gao Xiang, a Non-executive Director and chairman of the Board. Its other members are Mr. Yang Xiaohu an Executive Director, and Mr. Yu Yuqun, a Non-executive Director.