The Strategy Committee is chaired by the Chairman of the Company and consists of seven directors, including Mr. Liu Guiqing and Mr. Yan Dong, the executive directors, Mr. Gao Tongqing, Mr. Tang Yongbo and Mr. Huang Zhen, 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 2022, the Strategy Committee held one meeting, and mainly reviewed the resolutions of the outline of the 14th Five-Year Plan and the targets of the 2022-2024 rolling plan.