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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 Delin
Executive Director and President
Tao Muming
Executive Director, General Manager of the Financial Management Center and Chief Financial Officer
Wen Yi
Non-Executive Director
Huang De’an
Non-executive Director
Guo Limin
Independent Non-executive Director
Guo Zengli
Independent Non-executive Director
Xie Rikang
Independent Non-executive Director
Zhang Liqing
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Audit Committee

Chairman  Tse Yat Hong

Member    Guo Limin

Member    Guo Zengli

AUDIT COMMITTEE — TERMS OF REFERENCE
Remuneration Committee

Chairman  Guo Zengli

Member    Guo Limin

Member    Tse Yat Hong

REMUNERATION COMMITTEE — TERMS OF REFERENCE
Nomination Committee

Chairman    Huang De-Lin Benny

Member      Guo Zengli

Member      Zhang Liqing

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