Corporate Governance

• Executive Directors

  Mr. Wang Ning (Chairperson)
  Mr. Peng Wei
  Mr. Liu Dong

• Non-executive Director

  Mr. Li Haojun

• Independent Non-executive Directors

  Ms. Ge Xin
  Mr. Shan Yigang
  Mr. Wang Haining

• Audit Committee

  Ms. Ge Xin (Chairperson)
  Mr. Shan Yigang
  Mr. Wang Haining

• Remuneration Committee

  Mr. Wang Haining (Chairperson)
  Mr. Wang Ning
  Ms. Ge Xin

• Nomination Committee

  Mr. Shan Yigang (Chairperson)
  Mr. Wang Ning
  Mr. Wang Haining

Thirteenth 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

List of Directors and Their Roles and Functions

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

Contractual Arrangements

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form