Our company has established following five committees under our Board of Directors: strategy planning committee, audit committee, remuneration committee, nomination committee and safety, health and environmental committee. The committees operate in accordance with terms of reference established by our Board of Directors.

Strategic Planning Committee

Strategic Planning Committee - Study, advise and supervise the Company's medium and long-term development strategy and projects with significant investment decisions, capital expenditure, and asset disposal. The Strategy Committee is currently composed of five directors, Wang Shudong (Chairman), Peng Yi, Du Ji 'an, Xu Qian, and Zhang Chengjie.

Audit and risk management committee

Audit and Risk Management Committee - Appoint and supervise auditors, review and monitor the Company's financial report. The Audit and Risk Management Committee is composed of five directors, Zhang Ke (Chairman), Zhao Rongzhe, Xu Qian, Zhang Chengjie, and Liang Chuangshun.

Nomination committee

Nominating Committee - Make recommendations on the criteria, procedures, and candidates for selecting directors and senior officers of the Company. The Nominating Committee consists of three directors, Zhang Chengjie (Chairman), Wang Shudong, and Zhang Ke.

Safety, health and environmental protection committee

Safety, Health and Environmental Protection Committee - Ensure the Company uses the appropriate performance goals and standards to guarantee that the Company may perform health, safety and environmental responsibility, and monitoring the Company associated with the safety, health and environmental problems of potential liability and regulations change, community expectations and technological change. The Safety, Health and Environmental Committee is composed of two directors, Mr. Peng Yi (Chairman) and Mr. Liang Chuangshun.