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Corporate Governance :

Audit Committee

We have established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The audit committee consists of three members, namely Mr. Liu Jie, who will serve as chairman of the committee, Mr. Song Tao and Mr. Liu Xiaofeng. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control system of our Group.

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Remuneration Committee

We have established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The remuneration committee consists of three members, namely Mr. Song Tao, who will serve as chairman of the committee, Mr. Liu Jie and Mr. Liu Xiaofeng. The primary duties of the remuneration committee are to evaluate and make recommendations to the Board on the remuneration policy covering the Directors and senior management of our Group.

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Nomination Committee

We have established a nomination committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The nomination committee consists of four members, namely Mr. Wu Tak Lam, who will serve as chairman of the committee, Mr. Liu Jie, Mr. Song Tao and Mr. Liu Xiaofeng. The primary duties of the nomination committee are to identify, screen and recommend to the Board appropriate candidates to serve as directors of the Company, to oversee the process for evaluating the performance of the Board and to develop, recommend to the Board and monitor nomination guidelines for the Company.

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Finance and Investment Committee

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Shareholder Communication Policy

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Procedures for Shareholders to Propose a Person for Election as a Director

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Memorandum of Association and Bye-laws

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