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

Strategic Development Committee (7 members): ZHANG Weidong (Chairman), CHEN Xiaowu, ZENG Tianming, ZHANG Zhongmin, LAM Chi Kuen, SUN Maosong, SHI Cuijun

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

Risk Management Committee (5 members): CHEN Xiaowu (Chairman), ZHAO Limin, ZENG Tianming, LU Zhengfei, SUN Maosong

Nomination and Remuneration Committee (5 members): SUN Maosong (Chairman), CHEN Xiaowu, ZHANG Zhongmin, WANG Changyun, SHI Cuijun

Connected Transaction Control Committee (3 members): WANG Changyun (Chairman), LU Zhengfei, LAM Chi Kuen