Audit Committee

Remuneration Committee

Nomination Committee

Mr. Peng Xue (Chairman)

Ms. Yu Long (Chairman)

Mr. Junjing Tang (Chairman)

Ms. Yu Long

Mr. Junjing Tang

Mr. Yingmin Wu

Mr. Wenhui Xu

Mr. Peng Xue

Ms. Yu Long





 Corporate Governance Documents  


Amended And Restated Memorandum and Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

List of directors and their roles and functions

Procedures for shareholders to propse a person for person election as a director of the Company

Board Diversity Policy



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