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
Dr. Luo Qiyi
Chairman of Board of Directors, Non-Executive Director
Mr. Chen Guoming
Executive Director, President
Ms. Yan Luying
Executive Director, Vice President
Mr. Wu Guojia
Executive Director, Vice President
Mr. Zhang Junjie
Non-Executive Director
Ms. Wu Xia
Non-Executive Director
Mr. Chou H. Jonathan
Independent Non-Executive Director
Ms. Sun Zhixiang
Independent Non-Executive Director
Dr. Ding Jiandong
Independent Non-Executive Director