Overview

The Company has established various internal control systems which allow the Board to maintain high standard of corporate governance in the management of the Company. To ensure that the Board performs its duties effectively, the management is required to submit business and financial reports of the Company to the Directors regularly.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Xu Rong (Chairman)
  Mr. Wang Guanghua
  Mr. Wang Jiheng
  Mr. Tan Chong Huat
  Mr. Zhang Feihu
  
  Terms of Reference
• Remuneration and Review Committee
  Mr. Wang Jiheng (Chairman)
  Mr. Chen Jianzheng
  Mr. He Chengqun
  Mr. Wang Guanghua
  Mr. Xu Rong
  
  Terms of Reference
• Nomination Committee
  Mr. Wang Guanghua (Chairman)
  Mr. Chen Jianzheng
  Mr. Wang Jiheng
  Mr. Xu Rong
  Mr. Wang Guanran
  
  Terms of Reference