Audit Committee

Mr. WANG Liyan (Chairman)
Mr. FU Wenge
Mr. LI Xuan

Remuneration Committee

Mr. LI Xuan (Chairman)
Mr. SUN Qian
Mr. FU Wenge

Nomination Committee

Mr. FU Wenge (Chairman)
Mr. SHAO Genhuo
Mr. YAO Tongshan
Mr. LI Xuan
Mr. WANG Liyan