List of Directors and their Roles and Functions

Board Of Directors

Executive Directors
Mr Li Haifeng
Chairman & Chief Executive Officer
Mr Wang Ke
Vice President
Independent Non-Executive Directors
Mr Yau Wing Yiu
Mr Zhang Zhenyi
Mr Wang Shiming

Board Committees

Audit Committee
Mr Yau Wing Yiu
(Committee Chairman)
Mr Zhang Zhenyi
Mr Wang Shiming

Terms of reference
Remuneration Committee
Mr Yau Wing Yiu
(Committee Chairman)
Mr Wang Ke
Mr Zhang Zhenyi
Mr Wang Shiming
Terms of reference
Investment Committee
Mr Li Haifeng
(Committee Chairman)
Mr Wang Ke