SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

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MEMORANDUM AND ARTICLES OF ASSOCIATION(2)

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Terms of Reference for Audit Committee

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Terms of Reference for Nomination Committee

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Terms of Reference for Remuneration Committee

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Independent Auditor

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Committee Charters

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• Name：Dong  Li

  Position：Executive Director

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• Name：HONG Yu

  Position：Executive Director

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• Name：WU Kouyue

  Position：Executive Director

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• Name：HO Kit Ling

  Position：Independent Non-executive Director

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• Name：LAU Chi Kit

  Position：Independent Non-executive Director

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• Name：LU Zhiqiang

  Position：Independent Non-executive Director

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