Corporate Governance

Strategy and Development Committee


Our Strategy and Development Committee has three members, namely Lu Changqing (chairman), Ma Qingmei and Wen Xianjun.


The primary functions of our strategy and development committee are to:


(a) Review and formulate the strategic positioning and development plans of our Group on a regular basis and make recommendations to the Board regarding any proposed changes;


(b) Review and formulate strategies for market development and operation of our Group on a regular basis and make recommendations to the Board regarding any proposed changes;and


(c) Review the strategies of our Group on its material projects, business expansion, capital expenditure, asset restructuring and operation and make recommendations to the Board regarding any proposed changes.