BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

Audit Committee

• Composition
  Mr. Han Ping
  
  Terms of Reference
  
  

Remuneration Committee

• Composition
  Mr. Han Ping (Chairman)
  Mr. Ding Xiang Yang
  
  Terms of Reference
  
  

Nomination Committee

• Composition
  Mr. Ding Xiang Yang (Chairman)
  Mr. Han Ping
  
  Terms of Reference
  
  

Corporate Governance Committee

• Composition
  Mr. Ding Xiang Yang (Chairman)
  Ms. Lu Juan
  
  Terms of Reference
  
  

Finance Committee

• Composition
  Mr. Ding Xiang Yang
  Ms. Lu Juan
  
  

updated 24th April, 2026