Board Committee

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. Except for the Chairman of the Nomination Committee, members of all these five board committees comprise of independent non-executive directors to ensure full expression of independent and objective views and to fulfill each of its responsibilities of review and supervision. In August 2019, the Company newly 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
Mr. YAN Dong
Mr. GAO Tongqing
Mr. TANG Yongbo
Mr. LIU Aihua
Mr. SIU Wai Keung, Francis
Mr. LV Tingjie
Mr. WANG Chunge
Chairperson of CommitteeMembers of Committee
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