Corporate Governance

Amended and Restated Memorandum and Articles of Association

Audit Committee - Terms of Reference

Nomination Committee - Terms of Reference

Remuneration Committee - Terms of Reference

List of Directors and their Roles and Functions

Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director

Mr. Chen Guoming

Non-executive Director and Chairman of the Board

Mr. Zhang Ruinian

Executive Director and President

Mr. Zhao Liang

Executive Director and First Vice President

Ms. Yan Luying

Executive Director and Vice President

Mr. Zhang Junjie

Non-Executive Director

Ms. Wu Xia

Non-Executive Director

Mr. Chou H. Jonathan

Independent Non-Executive Director

Dr. Ding Jiandong

Independent Non-Executive Director

Ms. Sun Zhixiang

Independent Non-Executive Director

Mr. Zhang Ruinian

Executive Director and President

Mr. Zhao Liang

Executive Director，First Vice President

Ms. Yan Luying

Executive Director, Vice President