Corporate Governance

• Executive Directors

  Mr. Wang Ning (Chairperson)
  Mr. Xu Ce Evan

• Independent Non-executive Directors

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

• Audit Committee

  Ms. Ge Xin (Chairperson)
  Mr. Wang Haining
  Mr. Li Yifan

• Remuneration Committee

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

• Nomination Committee

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

Fourteenth 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