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. Xie Mianbi, Mr. Tu Liandong and Ms. Lin Zhenyan. Pursuant to the provisions of the Corporate Governance Code, the chairman of the Nomination Committee is Mr. Xie Mianbi.