CORP GOVERNANCE
Audit CommitteeRemuneration CommitteeNomination Committee
Mr. Victor Huang (Chairperson)Mr. Guo Zhaohui (Chairperson)Mr. Zhen Litao (Chairperson)
Mr. Chan Chun Hung, VincentMr. Victor HuangMr. Chan Chun Hung, Vincent
Mr. Guo ZhaohuiMr. Hu LiangMr. Guo Zhaohui
Procedures for shareholders to propose a person other than a retiring director for election as a director
Amended and restated memorandum and articles of association