Corporate Governance

Board of Directors

Mr. Lei Yang

Non-Executive Director and Chairman of the Board of Directors
Nomination Committee
(Chairperson)

Mr. Hui Wang

Executive Director and Vice Chairman of the Board of Directors

Mr. Qingchun Song

Non-Executive Director
Remuneration Committee

Mr. Liang Liu

Non-Executive Director
Audit, Risk Control and Compliance Committee
Remuneration Committee

Mr. Yihui Li

Non-Executive Director

Mr. Zean Hoffmeister Vang Nielsen

Executive Director and Chief Executive Officer

Mr. Ian H Chang

Independent Non-Executive Director
Remuneration Committee
(Chairperson)
Nomination Committee

Mr. Chung Man Louis Lau

Independent Non-Executive Director
Audit, Risk Control and Compliance Committee
(Chairperson)
Remuneration Committee
Nomination Committee

Ms. Ferheen Mahomed

Independent Non-Executive Director
Audit, Risk Control and Compliance Committee
Remuneration Committee

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

TERMS OF REFERENCE OF THE AUDIT, RISK CONTROL AND COMPLIANCE COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY