Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

Executive Committee

Composition

Ju Mengjun (Chairman)
Yu Guang
David Wei Ji
Tsang Chi Hon

List of Directors and Their Role and Function

Nomination Committee

Composition

Ju Mengjun (Chairman)
Wang Qi
Tsang Chi Hon

Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

Strategy and Development Committee

Composition

Yu Guang (Chairman)
Tsang Chi Hon

Corporate Governance Committee

Composition

David Wei Ji (Chairman)
Yu Guang
Chang Yong

Memorandum and Articles of Association

Procedures for shareholders to propose a person for election as a Director