Nomination Committee

The Nomination Committee consists of three independent non-executive directors: Mr. Zhao Chunjun (Chairman), Mr. Wu Taishi and Mr. Liu Linfei. The Nomination Committee is mainly responsible for making recommendations to the Board on the appointment or reappointment of directors and reviewing the structure, size and composition (including the skills, knowledge and professional experience) of the Board annually.

In 2016, the Nomination Committee held one meeting, mainly reviewing the Board structure and composition, as well as the resolution of recommending Mr. Liu Linfei as an independent non-executive director of the Company and making their recommendations to the Board. Based on the background and extensive legal experience of Mr. Liu Linfei, his appointment was in line with the Company's board diversity policy and enhanced the Board's overall performance.