Corporate Governance

Director

Director Audit Committee Remuneration Committee Nomination Committee Strategy and Investment Committee
Executive Directors TIAN Suning - - Chairman Committee member
Executive Directors DING Jian - - - Committee member
Executive Directors GAO Nianshu - - Committee member Committee member
Non-executive Directors ZHANG Yichen - - - -
Non-executive Directors XIN Yuesheng - Committee member - Chairman
Non-executive Directors ZHANG Liyang Committee member - - -
Independent Non-executive Directors GAO Jack Qunyao - Chairman Committee member -
Independent Non-executive Directors ZHANG Ya-Qin Committee member Committee member Committee member -
Independent Non-executive Directors GE Ming Chairman - Committee member -

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