The Strategy Committee is chaired by the Chairman of the Company and consists of five directors, including two executive directors (Mr. Zhang Zhiyong and Mr. Si Furong), two non-executive directors (Mr. Gao Tongqing and Mr. Mai Yanzhou) and one independent non-executive director (Mr. Lv Tingjie). 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. Meeting(s) shall be held at least once a year or as when necessary according to the Strategy Committee Charter.

In 2019, the Strategy Committee held one meeting and mainly reviewed the resolution of the high-quality development plan for a hundred-billion enterprise of the Group.