Committee Composition

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Chairman

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Member

DirectorPositionAudit CommitteeCompensation CommitteeNominating Committee
Mr. Weilai ZhangChairman
Ms. Tingting ZhangDirector & Corp. Secretary
Mr. Ishak HanIndependent DirectorMMM
Ms. Huashu YuanIndependent DirectorMCC
Mr. Song ChungenIndependent DirectorMMM
Mr. Dian ZhangIndependent DirectorCMM
Mr. Houyou ZhangDirector
Mr. Junjie DongDirector
Ms. Xiaoying SongDirector