Audit committee
　　We have established an audit committee which consists of all three of our independent non-executive Directors: Mr. Kwong Wai Sun Wilson (Chairman), Mr. Xu Chengming and Mr. Zheng Hongliang. The primary responsibilities of the audit committee are to review and approve the Group's financial reporting process and internal control system, as well as any other relevant auditing duties as assigned by the Board.

Remuneration committee
　   The remuneration committee consists of all three of our independent non-executive Directors: Mr. Xu Chengming (Chairman), Mr. Kwong Wai Sun Wilson and Mr. Zheng Hongliang. The primary responsibilities of the remuneration committee include reviewing and determining the terms of remuneration packages, bonuses and other compensation payable to our Directors and senior management, as well as any other relevant duties relating to the remuneration policies of the Group as assigned by the Board.

Nomination committee
　 The nomination committee consists of one executive Director: Mr. Chen Yixi (Chairman) and all three of our independent non-executive Directors: Mr. Xu Chengming, Mr. Kwong Wai Sun Wilson, Mr. Zheng Hongliang. The primary responsibilities of the nomination committee are to make recommendations to the Board on the appointment of the Group's Directors and senior management.