Governance Documents

Terms of Reference for Remuneration and Appraisal Committee 19/08/30

Power of Attorney 18/12/06

Consent Letter 18/12/06

Equity Interest Pledge Agreement 18/12/06

Nomination Policy for Directorship 18/12/06

Board Diversity Policy 18/12/06

Exclusive Option Agreement 18/12/06

Exclusive Business Cooperation Agreement 18/12/06

Procedures for Shareholders to Nominate a Person for Election as Director 18/12/06

List of Directors and their Rules and Functions 18/12/06