LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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TERMS OF REFERENCE OF THE STRATEGIC COMMITTEE

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ARTICLES OF ASSOCIATION

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PROCEDURES FOR NOMINATION OF DIRECTORS

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BOARD DIVERSITY POLICY

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SHAREHOLDERS COMMUNICATION POLICY

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Remuneration Committee

The Company has established a remuneration committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and paragraph B.1 of the Corporate Governance Code.

The primary duties of the remuneration committee include the following: (i) making recommendations to our Board on our policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration; (ii) determining the specific remuneration packages of all Directors and senior management; and (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by our Board from time to time.

The remuneration committee consists of three Independent Non-executive Directors being Dr. He Jia, Mr.Qian Zhi and Mr. Chen Xinjun, and two Executive Directors being Mr. Xiong Jun and Dr. Li Ning. The remuneration committee is chaired by Dr. He Jia.

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Nomination Committee

The Company has established a nomination committee with written terms of reference in compliance with paragraph A.5 of the Corporate Governance Code.

The primary functions of the nomination committee include reviewing the structure, size and composition of our Board, assessing the independence of independent non-executive Directors and making recommendations to our Board on matters relating to the appointment of Directors.

The nomination committee consists of two Independent Non-executive Directors being Mr. Chen Xinjun and Mr. Qian Zhi, and one Executive Director being Mr. Xiong Jun. The chairman of the Nomination Committee is Mr. Xiong Jun.

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Audit Committee

The Company has established an audit committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 and paragraph D.3 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules (the “Corporate Governance Code”).

The primary duties of the audit committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management systems of the Group, overseeing the audit process and performing other duties and responsibilities as assigned by our Board.

The audit committee consists of three Independent Non-executive Directors being Dr. He Jia, Mr. Chen Xinjun and Mr. Qian Zhi and one Non-executive Director Mr. Li Cong. The chairman of the audit committee is Dr. He Jia.

TERMS OF REFERENCE OF THE AUDIT COMMITTEE