Audit Committee Ms. Xu Wei (Chairwoman)Dr. Liu YongpingMs. Chan Wing Shan WinsomeRemuneration CommitteeDr. Liu Yongping (Chairman) Mr. Wang Jia JunMs. Chan Wing Shan Winsome Ms. Xu WeiNomination and Corporate Governance CommitteeDr. Liu Yongping (Chairman)Mr. Wang Jia Jun Ms. Chan Wing Shan Winsome Ms. Xu Wei
