| Audit Committee |
Mr. Kong Chi Mo（chairman）, Ms. Jiang Xin and Mr. Kong Weiping. |
| Remuneration and Evaluation Committee |
Mr. Cheng Peng（chairman）, Ms. Jiang Xin and Mr. Kong Weiping. |
| Nomination Committee |
Mr. Zhang Weize（chairman）, Mr. Kong Weiping and Mr. Cheng Peng |
| Strategy Investment and ESG Committee |
Mr. Zhang Weize（chairman）, Mr. Mao Lei, Mr. Yang Jun, Mr. Luo Zhou and Mr. Cheng Peng |
| Risk and Compliance Management Committee |
Mr. Yang Jun（chairman）, Mr. Zhang Weize, Ms. Jiang Xin, Mr. Yao Xin and Mr. Kong Weiping. |