Audit Committee Ms. Xu Wei (Chairwoman) Dr. Liu Yongping Ms. Chan Wing Shan Winsome Remuneration Committee Dr. Liu Yongping (Chairman) Mr. Wang Jia Jun Ms. Chan Wing Shan Winsome Ms. Xu Wei Nomination and Corporate Governance Committee Dr. Liu Yongping (Chairman) Mr. Wang Jia Jun Ms. Chan Wing Shan Winsome Ms. Xu Wei
