Audit Committee

Mr. ZHAO Yuhua (Chairman)

Dr. MAO Erwan

Ms. CHEN Yanyan

Mr. ZHANG Ling

Dr. MA Weihua

->Terms of Reference

Nomination Committee

Mr. LIU Ming Hui (Chairman)

Mr. HUANG Yong

Mr. ZHAO Yuhua

Dr. MAO Erwan

Ms. CHEN Yanyan

->Terms of Reference

->Board Diversity Policy

Remuneration Committee

Dr. MAO Erwan (Chairman)

Mr. ZHAO Yuhua

Ms. CHEN Yanyan

Mr. ZHANG Ling

->Terms of Reference

Corporate Governance and Risk Control Committee

Mr. JIANG Xinhao (Chairman)

Mr. XIONG Bin

Mr. LIU Mingxing

Mr. Ayush GUPTA

Mr. ZHAO Yuhua

Dr. MAO Erwan

Ms. CHEN Yanyan

Mr. ZHANG Ling

Dr. MA Weihua

->Terms of Reference