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        Information Disclosure
              
                                 
                                     
        Board of Directors
                                                              
        Board Committee
         
        Corporate Governance Documents
         
                                 
                                     
                                         
         
         
        executive Director
         
         
         
        Mr. Xu Kaiming
          
         
         
        Mr. Fu Jianfang
          
         
         
        Ms. Lin Yanqin
          
           
         
        Employee Representative Director
         
         
         
        Ms. Chai Ling
          
           
         
        Independent Non-Executive Directors
         
         
         
        Dr. Lin Junhua
          
         
         
        Dr. Lai Shaojuan
          
         
         
        Dr. Huang Liqin
          
           
         
         
                                     
                                                              
                                         
         
         
        Audit Committee
         
         
         
        Dr. Lai Shaojuan (Chairperson)
          
         
         
        Dr. Huang Liqin
          
         
         
        Dr. Lin Junhua
          
           
         
        Remuneration Committee
         
         
         
        Dr. Lin Junhua (Chairman)
          
         
         
        Mr. Fu Jianfang
          
         
         
        Dr. Lai Shaojuan
          
           
         
        Nomination Committee
         
         
         
        Dr. Huang Liqin (Chairman)
          
         
         
        Ms. Lin Yanqin
          
         
         
        Dr. Lai Shaojuan
          
           
         
        Strategy Committee
         
         
         
        Mr. Xu Kaiming (Chairman)
          
         
         
        Mr. Fu Jianfang
          
         
         
        Ms. Lin Yanqin
          
         
         
        Dr. Lai Shaojuan
          
         
         
        Dr. Huang Liqin