• Mr. WU Xubo

• Ms. WU Xuan

• Ms. SONG Siyun

• Mr. QIN Yongde

• Ms. ZHENG Yi

• Ms. ZHENG Yi

• Ms. SONG Siyun

• Mr. QIN Yongde

Terms of Reference of the Audit Committee

• Ms. SONG Siyun

• Mr. WU Xubo

• Ms. ZHENG Yi

Terms of Reference of the Remuneration Committee

• Mr. WU Xubo

• Ms. SONG Siyun

• Ms. ZHENG Yi

Terms of Reference of the Nomination Committee

• Mr. WU Xubo

• Ms. WU Xuan

• Mr. LUO Xihu