Mr. Gao Zhiping (co-Chairman, Chief Executive Officer)
Mr. Lu Zhiming (co-Chairman)
Mr. Jiang Tao
Mr. Duan Jingquan
Mr. Wang Gang

Mr. Jing Baoli
Mr. Bao Liang Ming
Mr. Xue Baozhong
Ms. Huang Chunlian

Mr. Gao Zhiping (Chairman)
Mr. Jing Baoli
Mr. Bao Liang Ming
Mr. Xue Baozhong
Ms. Huang Chunlian

Ms. Huang Chunlian (Chairman)
Mr. Jing Baoli
Mr. Bao Liang Ming
Mr. Xue Baozhong

Mr. Jing Baoli (Chairman)
Mr. Gao Zhiping
Mr. Bao Liang Ming
Mr. Xue Baozhong
Ms. Huang Chunlian

Terms of Reference of the Audit Committee Terms of Reference of the Remuneration Committee Terms of Reference of the Nomination Committee Dissemination of Corporate Communications