CORP GOVERNANCE
Audit Committee
Remuneration Committee
Nomination Committee
Mrs. Wen Yanhong(Chairperson)
Mr. Peng Liaoyuan
Mr. Dong Xinyi
Mr. Dong Xinyi(Chairperson)
Mrs. Wen Yanhong
Mr. Han Chao
Mr. Duan Shengli (Chairperson)
Mr. Peng Liaoyuan
Mr. Dong Xinyi
Mrs.Wen Yanhong
Procedures for shareholders to propose a person other than a retiring director for election as a director
Second Amended And Restated Articles Of Association