Corporate Governance

The Company is committed to achieving high standards of corporate governance to safeguard the interests of the Shareholders and to enhance corporate value and accountability.

Executive Director

Mr. Gao Shan (Chairman)

BOARD COMMITTEES

The Company has established the Audit Committee, the Remuneration Committee and the Nomination Committee. Each of these committees has specific written terms of reference which deal clearly with their authority and duties. The chairmen of these committees will report their findings and recommendations to the Board after each meeting.

Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Nomination Committee

Mr. Gao Shan (Chairman)

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Appointment, Election and Removal of Directors

Appointment, Election and Removal of Directors