Audit Committee
Mr. ZHAO Yuhua (Chairman)
Dr. MAO Erwan
Ms. CHEN Yanyan
Mr. ZHANG Ling
Dr. MA Weihua
àTerms of Reference
Nomination Committee
Mr. LIU Ming Hui (Chairman)
Mr. HUANG Yong
Mr. ZHAO Yuhua
Dr. MAO Erwan
Ms. CHEN Yanyan
à Terms of Reference
Remuneration Committee
Dr. MAO Erwan (Chairman)
Mr. ZHAO Yuhua
Ms. CHEN Yanyan
Mr. ZHANG Ling
àTerms of Reference
Corporate Governance and Risk Control Committee
Mr. JIANG Xinhao (Chairman)
Mr. XIONG Bin
Mr. LIU Mingxing
Mr. Ayush GUPTA
Mr. ZHAO Yuhua
Dr. MAO Erwan
Ms. CHEN Yanyan
Mr. ZHANG Ling
Dr. MA Weihua
àTerms of Reference