The Strategy Committee is chaired by the Chairman of the Company and currently consists of five directors, including 2 executive directors (Mr. Zhang Zhiyong and Mr. Si Furong), 2 non-executive directors (Mr. Li Zhengmao and Mr. Shao Guanglu) and 1 independent non-executive director (Mr. Lv Tingjie). The Strategy Committee is mainly responsible for studying and making recommendations on the mid-to-long-term development strategic plan, operating objectives and development direction of the Company.

The Strategy Committee is newly set up by the Board in August 2019.