Investor Relations
| The primary duties of our audit committee are to review and approve our Group’s financial reporting process and internal control system. Our audit committee comprises all independent non-executive Directors, namely, Mr. Triomphe Zheng Lin, Mr. Shao Wanlei and Mr. Wang Yuzhao. Mr. Triomphe Zheng Lin is the chairman of our audit committee. |
| The primary duties of our remuneration committee include reviewing and determining the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of our Group. Our remuneration committee is chaired by Mr. Wang Yuzhao, and other members are Mr. Shao Wanlei and Mr. Triomphe Zheng Lin. |
| The primary duties of our nomination committee are to make recommendations to our Board to the appointment of Directors and the senior management of our Group. The members of our nomination committee are Mr. Shao Wanlei, Mr. Ke and Mr. Wang Yuzhao. Mr. Shao Wanlei is the chairman of our nomination committee. |
| risk management committee on to review the general goals and fundamental policies of our risk and compliance management, internal control and risk management and internal audit functions and make recommendations to our Board on the same. The members of our risk management committee are Mr. Wu, Mr. Zhang and Mr. Triomphe Zheng Lin. Mr. Wu is the chairman of our risk management committee. |
