Committee

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Audit committee

The Audit Committee assists the board of directors in supervising accounting, financial statements procedure, rules and laws compliance covering financial statements, internal control systems, significant assets or derivative transactions, capital loans, endorsements or guarantees, the offering or issuance of securities, the appointment, dismissal or remuneration of a certified public accountant, and appointment and removal of financial, accounting or internal auditors.

According to the law of the Republic of China, the members of the Audit Committee shall be composed by independent directors only. The Audit Committee of the Company complies with the abovementioned laws and regulations. At least one meeting shall be held by the Audit Committee in a quarter. For details of the meeting and the attendance rate of each member, please refer to the annual reports of the Company.


Remuneration Committee

The Remuneration Committee assists the Board in the implementation and evaluation of the remuneration policies and systems of directors and managers of the Company.

The Remuneration Committee of the Company is composed of three independent directors. The Remuneration Committee shall hold at least two ordinary meetings each year. For details of the meeting and the attendance rate of each committee, please refer to the annual reports of the Company.


Members of the Committee

Name

Audit committee

Remuneration Committee

Zhang Chenglong ( (independent director))

proimages/V.png(Chairman)

proimages/V.png(Chairman)

Wei Jiamin ( (independent director))

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Chen Tianwen ( (independent director))

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