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Special Committees of the Board The Board has five special committees, namely the Strategic Development Committee, Audit Committee, Risk Management Committee, Nomination and Remuneration Committee and Connected Transaction Control Committee.  

 

Strategic Development Committee

 

the Strategic Development Committee has nine Directors. Mr. Zhang Zi’ai (Chairman) serves as the chairman. The members include six non-executive Directors, namely Mr. He Jieping, Mr. Xu Long, Mr. Wang Shaoshuang, Ms. Zhang Yuxiang, Mr. Zhang Guoqing and Mr. Liu Chong and two independent non-executive Directors, namely Mr. Sun Baowen and Mr. Lam Chi Kuen.

 

Audit Committee

 

the Audit Committee consists of four Directors. Mr. Lu Zhengfei (independent non-executive Director) serves as the chairman. The members include one non-executive Director, Mr. He Jieping and two independent non-executive Directors, namely Mr. Sun Baowen and Mr. Lam Chi Kuen.

 

Risk Management Committee

 

the Risk Management Committee consists of five Directors. Mr. He Jieping (non-executive Director) serves as the chairman. The members include Mr. Zhang Weidong, an executive Director, Mr. Wang Shaoshuang and Mr. Zhang Guoqing, non-executive Directors, and Mr. Lu Zhengfei, an independent non-executive Director.

 

Nomination and Remuneration Committee

 

the Nomination and Remuneration Committee consists of three Directors. Mr. Sun Baowen (independent non-executive Director) serves as the chairman. The members include Mr. Xu Long, a non-executive Director, and Mr. Zhu Wuxiang, an independent non-executive Director.

 

Connected Transaction Control Committee

 

the Connected Transaction Control Committee consists of three Directors. Mr. Zhu Wuxiang (independent non-executive Director) serves as the chairman. The members include Ms. Zhang Yuxiang, a non-executive Director and Mr. Lu Zhengfei, an independent non-executive Director.

 

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