Corporate Governance

Audit Committee	Remuneration Committee	Nomination Committee
Our Company has established the audit committee on December 12, 2018 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 of the Corporate Governance Code (the “CG Code”) as set out in Appendix 14 to the Listing Rules. The audit committee consists of three members, namely Mr. Wong Chi Keung, Mr. Jiang Qian and Mr. Yuan Jun. Mr. Wong Chi Keung has been appointed as the chairman of the audit committee, and is our independent non-executive Director with the appropriate professional qualifications. The primary duties of the audit committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting system, risk management and internal control systems of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.	Our Company has established the remuneration committee on December 12, 2018 with written terms of reference in compliance with Rule 3.25 of the Listing Rules and paragraph B.1 of the CG Code as set out in Appendix 14 to the Listing Rules. The remuneration committee has three members, namely Mr. Jiang Qian, Mr. Yuan Jun and Ms. Yu Yuan. Mr. Jiang Qian has been appointed as the chairman of the remuneration committee. The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for our Directors and senior management and make recommendations on employee benefit arrangement.	Our Company has established the nomination committee on December 12, 2018 with written terms of reference in compliance with paragraph A.5 of the CG Code as set out in Appendix 14 to the Listing Rules. The nomination committee consists of three members, namely Mr. Fang Gongyu, Mr. Jiang Qian and Mr. Yuan Jun. Mr. Fang Gongyu has been appointed as the chairman of the nomination committee. The primary duties of the nomination committee are to make recommendations to our Board on the appointment of members of our Board.

Audit Committee

Remuneration Committee

Nomination Committee

Our Company has established the audit committee on December 12, 2018 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 of the Corporate Governance Code (the “CG Code”) as set out in Appendix 14 to the Listing Rules.

The audit committee consists of three members, namely Mr. Wong Chi Keung, Mr. Jiang Qian and Mr. Yuan Jun. Mr. Wong Chi Keung has been appointed as the chairman of the audit committee, and is our independent non-executive Director with the appropriate professional qualifications.

The primary duties of the audit committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting system, risk management and internal control systems of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.

Our Company has established the remuneration committee on December 12, 2018 with written terms of reference in compliance with Rule 3.25 of the Listing Rules and paragraph B.1 of the CG Code as set out in Appendix 14 to the Listing Rules.

The remuneration committee has three members, namely Mr. Jiang Qian, Mr. Yuan Jun and Ms. Yu Yuan. Mr. Jiang Qian has been appointed as the chairman of the remuneration committee.

The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for our Directors and senior management and make recommendations on employee benefit arrangement.

Our Company has established the nomination committee on December 12, 2018 with written terms of reference in compliance with paragraph A.5 of the CG Code as set out in Appendix 14 to the Listing Rules.

The nomination committee consists of three members, namely Mr. Fang Gongyu, Mr. Jiang Qian and Mr. Yuan Jun. Mr. Fang Gongyu has been appointed as the chairman of the nomination committee.

The primary duties of the nomination committee are to make recommendations to our Board on the appointment of members of our Board.