Audit Committee

The Audit Committee’s primary responsibilities include reviewing and overseeing the Company’s financial reporting processes: recommending the appointment or replacement of external auditors; supervising the internal audit system and its implementation; facilitating communication between internal and external auditors; reviewing financial information and disclosure; examining the internal control system and auditing material connected transactions; nominating the head of the internal audit department; and handling other matters authorized by the board of directors.

The Audit Committee comprises Ms. Xu Hong, Mr. Wang Xin, Mr. Wong Tak Shing and Mr. Weng Jie, with Ms. Xu Hong serving as its Chairman.

Remuneration Committee

The Remuneration Committee’s primary responsibilities include formulating and assessing director/senior management evaluation criteria, determining and reviewing their remuneration policies/plans, overseeing policy implementation, conducting annual performance reviews, and handling other board-authorized matters.



The Remuneration Committee comprises Mr. Weng Jie, Ms. Shi Wenling and Ms. Xu Hong, with Mr. Weng Jie serving as its Chairman.

Nomination Committee

The Nomination Committee’s primary responsibilities include formulating selection procedures and standards for director/senior management candidates, conducting preliminary reviews of their qualifications, proposing board size/composition advice, sourcing potential candidates, vetting candidates and handling other board-authorized matters.

The Nomination Committee comprises Ms. Xu Hong, Ms. Yue Shujun and Mr. Weng Jie, with Ms. Xu Hong serving as its Chairman.

Strategy Committee

The primary responsibilities of the Strategy Committee include improving the corporate governance structure, enhancing the efficiency and effective operation of the board of directors, and ensuring the scientificity, accuracy and legality of the board’s decisions.

The members of the Strategy Committee are composed of Mr. Shi Chunbao, Ms. Shi Wenling, Mr. Xie Fengbao, and Mr. Wang Xin. Mr. Shi Chunbao holds the position of Chairman of the Strategy Committee.

Articles of Association

List of Board Members and Their Roles and Functions

Procedures for Shareholders to Nominate the Candidates of Directors

Publish Corporate Communications