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Audit Committee
Mr. Fung Che Wai, Anthony (Chairman)
Mr. Wu Zhiqiang
Dr. Ling Jianqun
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Remuneration and Appraisal Committee
Dr. Ling Jianqun (Chairman)
Dr. Zou Zhongmei
Mr. Qiu Jiwan
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Nomination Committee
Mr. Qiu Jiwan (Chairman)
Dr. Zou Zhongmei
Dr. Ling Jianqun
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Strategy and Development Committee
Mr. Qiu Jiwan (Chairman)
Mr. Yu Xi
Dr. Xue Mingyu