The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment and removal of Directors of our Company.
Members:
Mr. Wang Bin (Chairman)
Mrs. Guo Wei
Mr. Wang Xiaochuan
The primary duties of the Remuneration Committee are to establish and review the policy and structure of the remuneration for our Directors and senior management and make recommendations on employee benefit arrangement.
Members:
Mr. Wang Xiaochuan (Chairman)
Mr. Yu Lizhi
Mrs. Guo Wei
The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control system of our Group, oversee the audit process, review and oversee the existing and potential risks of our Group and perform other duties and responsibilities as assigned by our Board.
Members:
Mrs. Guo Wei (Chairman)
Mr. Wang Xiaochuan
Mr. Zhang Chen