Strategy Committee

The Strategy Committee is chaired by the Chairman of the Company and consists of seven directors, including Mr. Luan Xiaowei and Mr. Yan Dong, the executive directors, Mr. Gao Tongqing, Mr. Tang Yongbo and Mr. Liu Aihua, the non-executive directors, and Mr. Lv Tingjie and Mr. Wang Qi, the independent non-executive directors. The Strategy Committee is mainly responsible for studying and making recommendations on the mid-to-long-term plan for development strategy, operating objectives and development direction of the Group. In 2023, the Strategy Committee did not hold any meeting.

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