Language
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Corporate Governance
Executive Director

Mr. Pan Xiaodong (Chairman)

Mr. Chen Yiliang

Mr. Li Qi

Independent non-executive Directors

Mr. Chen Yifan

Mr. Zhou Fenli

Ms. Zhi Jiangbo

Audit Committee

Ms. Zhi Jiangbo (Chairman)

Mr. Chen Yifan

Mr. Zhou Fenli

Remuneration Committee

Mr. Zhou Fenli (Chairman)

Mr. Chen Yiliang and

Ms. Zhi Jiangbo

Nomination Committee

Mr. Chen Yifan (Chairman)

Mr. Zhou Fenli and

Ms. Zhi Jiangbo

Compliance Committee

Mr. Zhou Fenli (Chairman)

Mr. Chen Yiliang and

Ms. Zhi Jiangbo

Compliance Officer

Mr. Chen Yiliang

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