There are five special committees under the Board of Directors and their members are as follows:

Strategic Development Committee (6 members): ZHANG Weidong (Chairman), SONG Weigang, ZENG Tianming, ZHANG Zhongmin, LAM Chi Kuen, SUN Maosong

Audit Committee (4 members): LU Zhengfei (Chairman), LAM Chi Kuen, WANG Changyun, SHI Cuijun

Risk Management Committee (4 members): ZHAO Limin, ZENG Tianming, LU Zhengfei, SUN Maosong

Nomination and Remuneration Committee (4 members): SUN Maosong (Chairman), ZHANG Zhongmin, WANG Changyun, SHI Cuijun

Connected Transaction Control Committee (4 members): WANG Changyun (Chairman), LU Zhengfei, LAM Chi Kuen, SHI Cuijun