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The Company has formulated a system relating to the decision-making of the Board in accordance with relevant regulatory requirements and the Articles of Association. The Company has established five Board Committees, including the Strategy Committee, the Audit Committee, the Remuneration Committee, the Nomination Committee and the Safety, Health and Environment Committee.

The members of Board Committes are as follows:   

Strategy Committee：  ZHANG Xiwu     ZHANG Yuzhuo      LING Wen 

Audit Committee：  GONG Huazhang      XIE Songlin      GUO Peizhang

Remuneration Committee：  FAN Hsu Lai Tai      LIU Benren      GONG Huazhang

Nomination Committee：  ZHANG Xiwu         FAN Hsu Lai Tai      GUO Peizhang       

Safety, Health and Environment Committee：  GUO Peizhang     ZHANG Yuzhuo     LING Wen       HAN Jianguo