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Audit Committee
Mr. Xu Xiaowu (Chairman)
Mr. Li Yongjun
Mr. Diao Yingfeng
Terms of Reference -
Remuneration Committee
Mr. Li Yongjun (Chairman)
Mr. Zhao Yi
Mr. Diao Yingfeng
Terms of Reference -
Nomination Committee
Mr. Guo Peineng (Chairman)
Mr. Li Yongjun
Mr. Xu Xiaowu
Terms of Reference