Board of Directors

• List of Directors and their Role and Function

Names of Audit Committe, Remuneration Committee and Nomination Committee:

Members of the Audit Committee
Mr. Lee Kong Wai Conway (Chairman) (Lead Independent Non-Executive Director)
Mr. Tam King Ching Kenny
Mr. Zhu Dong
Mr. Feng Tao
Mr. Lau Ka Keung

• Terms of Reference

Members of the Remuneration Committee
Mr. Tam King Ching Kenny (Chairman)
Mr. Zhang Jimin
Mr. Lee Kong Wai Conway
Mr. Zhu Dong

• Terms of Reference

Members of the Nomination Committee
Mr. Zhang Jimin (Chairman)
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
Ms. Wang Rui

• Terms of Reference

Procedures

• Procedure for Shareholders to Propose a Person for Election as a Director