Corporate Governance

Audit Committee

Our Audit Committee consists of Mr. Wu Tak Lung, Mr. Dongyue Cheng, Ms. Zhen Lin, Mr. Yixiang Lou and Mr. Peng Li. Mr. Wu Tak Lung has been appointed as the chairman of the Audit Committee.
The primary functions of our Audit Committee include making recommendations to our Board on the appointment, re-appointment and removal of external auditors; reviewing the financial statements, assisting our Board in providing advice and an independent view of our financial reporting process, overseeing the audit process, providing advice and comment to our Board on matters related to corporate governance and performing other duties and responsibilities as assigned by our Board.

Remuneration Committee

Our Remuneration Committee consists of Mr. Dongyue Cheng, Mr. Wu Tak Lung, Ms. Zhen Lin, Mr. Hongwei Duan and Mr. Rongfeng He. Mr. Dongyue Cheng has been appointed as the chairman of the Remuneration Committee.
The primary functions of the Remuneration Committee include determining the policies in relation to human resources management, reviewing the Company’s remuneration policies and determining remuneration packages, bonuses and other compensation payables to Directors and senior management members of the Company.

Nomination Committee

Our Nomination Committee consists of Mr. Hongwei Duan, Mr. Dongyue Cheng, Mr. Wu Tak Lung, Ms. Zhen Lin and Mr. Rongfeng He. Mr. Hongwei Duan has been appointed as the chairman of the Nomination Committee.
The primary responsibility of the Nomination Committee is to make recommendations to our Board in relation to the appointment of Directors and Board succession.

Risk Control Committee

Our Risk Control Committee consists of Ms. Zhen Lin, Mr. Dongyue Cheng, Mr. Wu Tak Lung, Mr. Shuqing Zhang and Mr. Wen Huang. Ms. Zhen Lin has been appointed as the chairwoman of the Risk Control Committee. The primary duties of the Risk Control Committee of the Company are as follows:
The primary functions of our Risk Control committee are to conduct research and propose suggestions on our risk management and internal control system in respect of our operations and business development. It is also responsible for supervising the implementation of risk management and internal control measures and process.