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AUDIT COMMITTEE
Dr. Liu Yanwen (Chairman) Dr. Lyu Aiping Ms. Li Zhiying
Terms of Reference
REMUNERATION COMMITTEE
Dr. Lyu Aiping (Chairman) Mr. Kwok Ying Shing Dr. Liu Yanwen
Terms of Reference
NOMINATION COMMITTEE
Mr. Kwok Ying Shing (Chairman) Dr. Lyu Aiping Ms. Li Zhiying
Terms of Reference
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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MEMORANDUM OF ASSOCIATION AND BYE-LAWS
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