The audit committee has three members, comprising Mr. Joseph Chow, Mr. Lu Yungang and Mr. Zhang Huaqiao, all of whom are our independent non-executive Directors. The chairperson of the audit committee is Mr. Joseph Chow.
The remuneration committee consists of three members, comprising Mr. Li Hui, Mr. Lu Yungang and Mr. Zhang Huaqiao, two of whom are our independent non-executive Directors and the other is our non-executive Director. The chairman of the remuneration committee is Mr. Li Hui.
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