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List of directors and their duties and responsibilities Terms of reference of the Board Committee Memorandum and articles of Association Shareholders suggest that any person should participate in the process of selecting directors
position
full name
Executive Director and Chairman of the Board
HUANG De-Lin Benny
Executive Director and President
CHEN Qunsheng
Executive Director and Chief Financial Officer
MA Chaoqun
Non-Executive Director
HUANG De’An Tony
Non-executive Director
LIU Jun
Independent Non-executive Director
GUO Zengli
Independent Non-executive Director
ZHANG Jinghua
Independent Non-executive Director
WAN Hoi Lam
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Audit Committee

Chairman  Wan Hoi Lam

Member    Liu Jun

Member    Guo Zengli

AUDIT COMMITTEE — TERMS OF REFERENCE
Remuneration Committee

Chairman  Guo Zengli

Member    Liu Jun

Member    Zhang Jinghua

REMUNERATION COMMITTEE — TERMS OF REFERENCE
Nomination Committee

Chairman    Huang De-Lin Benny

Member      Guo Zengli

Member      Zhang Jinghua

NOMINATION COMMITTEE — TERMS OF REFERENCE
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR
Star River Yue ICP Bei no.15116842-2 Technical support: Pastoral planning