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Corporate Governance

Audit Committee
Ms. Dong Li (Chairwoman)
Mr. Han Xiaojing
Mr. Shi Zi
Remuneration Committee
Mr. Han Xiaojing (Chairman)
Ms. Li Huamin
Mr. Huang Kun
Ms. Dong Li
Mr. Shi zi
Nomination Committee
Mr. Feng Dai (Chairman)
Mr. Song Xin
Mr. Han Xiaojing
Ms. Dong Li
Mr. Shi Zi
Amended and Restated Memorandum and Articles of Association
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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