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 experience) of the Board annually.

In 2015, the Nomination Committee held one meeting and passed one written resolution, mainly reviewing the resolutions of change of the term of office of the fourth session of the Board, including the review of the Board structure and composition, as well as recommending Mr. Lv Tingjie and Mr. Wu Taishi as the independent non-executive directors of the Company and making their recommendations to the Board.