As an important part of a sound corporate governance practice, the Board has set up five board committees since the listing of the Company: the Audit Committee, the Remuneration Committee, the Nomination Committee, the Non-competition Undertaking Review Committee and the Right of First Refusal and Priority Right Committee, and all of which are responsible for the supervision of the overall affairs of the Company in various areas and assistance of discharging its responsibilities. In addition, the Company also set up a Strategy Committee to further enhance its corporate governance.
The following is the composition of the board committees of the Company:
| Strategy Committee | Audit Committee | Remuneration Committee | Nomination Committee | Non-competition Undertaking Review Committee | Right of First Refusal & Priority Right Committee | |
| Mr. LUAN Xiaowei |  |
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| Mr. CUI Zhanwei |  |
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| Mr. SHEN Aqiang | ||||||
| Mr. CHENG Jianjun | |
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| Mr. TANG Yongbo | |
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| Mr. LIU Aihua | |
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| Mr. CHEN Li | |
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| Mr. LV Tingjie | |
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| Mr. WANG Qi | |
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| Mr. WANG Chunge | |
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| Ms. CHIU Mun Wai | |
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Chairperson of CommitteeMembers of Committee
