audit committee
mr. wei kevin cheng (chairman)
mr. wu dong
mr. qiu yu min
remuneration committee
mr. wu dong (chairman)
ms. liu yang
mr. wei kevin cheng
nomination committee
dr. xu (chairman)
dr. guo zijian
mr. wu dong
terms of reference
strategy committee
ms. liu yang (chairman)
dr. xu
dr. guo zijian
mr. xu zhan kevin
terms of reference
