Audit Committee
Mr. WEI Kevin Cheng (Chairman)
Dr. GUO Zijian
Mr. WU Dong
Terms of Reference
Remuneration Committee
Mr. WU Dong (Chairman)
Ms. LIU Yang
Mr. WEI Kevin Cheng
Terms of Reference
Nomination Committee
Dr. Xu (Chairman)
Dr. GUO Zijian
Mr. WU Dong
Terms of Reference
Strategy Committee
Ms. LIU Yang (Chairman)
Dr. Xu
Mr. CHO Man
Dr. GUO Zijian
Terms of Reference