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. Jeffrey R Lindstrom

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. Jeffrey R Lindstrom

Mr. Zhao Liang

Ms. Yan Luying