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Remuneration Committee

Mr. Gordon Ng (Chairman)
Mr. Li Guang
Ms. Kan Lai Kuen, Alice
Mr. Li Dapeng

The Remuneration Committee consists of three Independent Non-executive Directors and an Executive Director plus is chaired by an Independent Non-executive Director.

>Terms of Reference

Audit Committee

Ms. Kan Lai Kuen, Alice (Chairman)
Mr. Gordon Ng
Mr. Li Dapeng
Mr. Liu Xiao Wei

The Audit Committee consists of three Independent Non-executive Directors plus one Non-executive Director and is chaired by an Independent Non-executive Director.
 
>Terms of Reference

Nomination Committee

Mr. Han Shuwang (Chairman)
Mr. Xu Jun
Mr. Kan Lai Kuen Alice
Ms. Gordon Ng
Mr. Li Dapeng

The Nomination Committee consists of three Independent Non-executive Directors plus two Executive Directors (one of whom is the Chairman) and is chaired by the Chairman.

>Terms of Reference

Development and Investment Committee

Mr. Han Shuwang (Chairman)
Mr. Wang Xiaodong
Mr. Li Guang
Mr. Xu Jun
Mr. Li Dapeng

The Development and Investment Committee consists of four Executive Directors (one of whom is the Chairman) plus an Independent Non-executive Director and is chaired by the Chairman.

>Terms of Reference

     
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