Nomination Committee


We have established a nomination committee pursuant to a resolution of our Board passed on 15 December 2017. The Company has written terms of reference in compliance with the CG Code. The primary duties of the nomination committee of the Company are to review the structure, size, composition and diversity of our Board at least annually and make recommendation to our Board regarding candidates to fill vacancies on our Board and/or in senior management. At present, the

nomination committee consists of three members, namely Mr. Zhou Shiyuan, Mr. Tu Liandong and Mr.Xie Mianbi. The chairman of the nomination committee is Mr. Zhou Shiyuan, the chairman of the Board, as required by the CG Code.