投资者关系---Greentown Management Holdings Company Limited.

Non-executive Directors

Mr. Guo Jiafeng

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Mr. Guo Jiafeng

Mr. Zhang Yadong

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Mr. Zhang Yadong

Executive Directors

Mr. Lijun

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Mr. Lijun

Mr. Wang Junfeng

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Mr. Wang Junfeng

Mr. Lin Sanjiu

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Mr. Lin Sanjiu

Independent Non-executive Directors

Mr. Lin Zhihong

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Mr. Lin Zhihong

Dr. Ding Zuyu

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Dr. Ding Zuyu

Mr. Chan Yan Kwan Andy

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Mr. Chan Yan Kwan Andy

Audit Committee

Mr. Chan Yan Kwan Andy

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Mr. Chan Yan Kwan Andy

Mr. Lin Zhihong

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Mr. Lin Zhihong

Dr. Ding Zuyu

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Dr. Ding Zuyu

Remuneration Committee

Dr. Ding Zuyu

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Dr. Ding Zuyu

Mr. Lin Zhihong

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Mr. Lin Zhihong

Mr. Chan Yan Kwan Andy

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Mr. Chan Yan Kwan Andy

Nomination Committee

Mr. Lin Zhihong

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Mr. Lin Zhihong

Dr. Ding Zuyu

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Dr. Ding Zuyu

Mr. Chan Yan Kwan Andy

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Mr. Chan Yan Kwan Andy
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- Procedures for Shareholders to Propose a Person for Election as a Director

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