Audit Committee
- Mr. Tsang Wah Kwong（Chairman）
- Dr. Zhu Xun
- Mr. Wang Guan
ARRANGEMENT FOR DISSEMINATION OF CORPORATE COMMUNICATIONSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAMENDED AND RESTATED BYE-LAWSMemorandum of AssociationProcedures for a Shareholder to Propose a Person for Election as a Director
