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Audit Committee	Remuneration Committee	Nomination Committee
Mr. Peng Xue (Chairman)	Ms. Yu Long (Chairman)	Mr. Junjing Tang (Chairman)
Ms. Yu Long	Mr. Junjing Tang	Mr. Caihe Lin
Mr. Wenhui Xu		Ms. Yu Long

　Corporate Governance Documents

Second Amended And Restated Memorandum and Articles of Association

Amended And Restated Memorandum and Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

List of directors and their roles and functions

Procedures for shareholders to propse a person for person election as a director of the Company

Board Diversity Policy

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