Audit Committee

Mr. Hung Ka Hai Clement (Chairman)

Mr. Ma Lishan

Mr. Guan Huanfei

Terms of Reference

Executive Committee

Mr. Chen Qinghua (Chairman)

Mr. Lu Xinzheng

Terms of Reference

Remuneration Committee

Mr. Guan Huanfei (Chairman)

Mr. Hung Ka Hai Clement

Mr. Ma Lishan

Terms of Reference

Risk Management Committee

Mr. Ma Lishan (Chairman)

Mr. Wang Cheng

Mr. Chen Qinghua

Mr. Lu Xinzheng

Terms of Reference

Nomination Committee

Mr. Hung Ka Hai Clement (Chairman)

Mr. Wang Cheng

Mr. Ma Lishan

Mr. Guan Huanfei

Terms of Reference

Sustainable Development Committee

Mr. Guan Huanfei (Chairman)

Mr. Chen Qinghua

Mr. Lu Xinzheng

Terms of Reference