Corporate governance

Audit Committee
(1) Mr. Chung Kwok Mo John (Chairman)
(2) Mr. Lin Kai
(3) Mr. Li Donghui

Terms of reference Audit Committee

Remuneration Committee
(1) Mr. Xu Junmin (Chairman)
(2) Mr. Yu Huijiao
(3) Mr. Chung Kwok Mo John

Terms of reference Remuneration Committee

Nomination Committee
(1) Mr. Yu Huijiao (Chairman)
(2) Mr. Li Donghui
(3) Mr. Xu Junmin

Terms of reference Nomination Committee

Corporate Governance Committee
(1) Mr. Lam Chun Chin, Spencer (Chairman)
(2) Mr. Li Xianjun
(3) Mr. Li Donghui
(4) Mr. Xu Junmin
(5) Mr. Chung Kwok Mo John

Terms of reference Corporate Governance Committee

Contractual Arrangements
(1)OT Thailand

Share Pledge Agreement

Loan Assignment

Proxy

Letter of Undertaking