Audit Committee

Mr Chan Kin Man (Chairman)
Ms Ou Ningxin
Mr Chen Guilin

Terms of Reference - Audit Committee

Nomination Committee

Mr Lun Ruixiang (Chairman)

Ms Ou Ningxin

Mr Chen Guilin

Terms of Reference - Nomination Committee

Remuneration Committee

Mr Chen Guilin (Chairman)

Mr Lun Ruixiang

Ms Ou Ningxin

Terms of Reference - Remuneration Committee

Other Information

Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association

Procedures for Shareholder to Propose a Person for Election as a Director of the Company

Shareholders' Communication Policy