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Audit Committee

1. 組成

   Ms. Ling Jiexin (Chairperson)

   Mr. Lin Xiaolu

   Dr. Cha Yichao

2. Scope of Rights and Responsibilities

Salary Committee

1. 組成

   Mr. Lin Xiaolu (Chairman)

   Mr. Zhang Jie

   Dr. Cha Yichao

Diversity Policy for Board Members