Board of Directors

Executive Directors:
Ms. Zhou Shuhua (Chairman)
Mr. Wu Xuze (Chief Executive Officer)

Independent and Non-executive Directors:
Mr. Huan Xuedong
Mr. Chan Ming Sun Jonathan
Mr. Liang Zequan

List of Directors and their Role and Function

Audit Committee

Mr. Chan Ming Sun Jonathan (chairman)
Mr. Huan Xuedong
Mr. Liang Zequan

Terms of Reference

Remuneration Committee

Mr. Liang Zequan (chairman)
Mr. Huan Xuedong
Mr. Chan Ming Sun Jonathan

Terms of Reference

Nomination Committee

Ms. Zhou Shuhua (chairman)
Mr. Chan Ming Sun Jonathan
Mr. Liang Zequan

Terms of Reference

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

Constitutional Document

Memorandum and Articles of Association