The audit committee has three members, comprising Mr. Joseph Chow, Mr.Gu Mingchao,Dr. LI Qingyuan, 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. Zhou Xiaosong,Mr. Gu Mingchao , Dr. LI Qingyuan , 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. Zhou Xiaosong.
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