SUPERVISORY COMMITTEE

Supervisory Committee

Our Supervisors are responsible for monitoring and inspecting the financial affairs of our Company, as well as monitoring our Board of Directors and senior management in the discharge of their responsibilities.

Zhou Xitai

Supervisor、Chairman of the supervisory committee

Zhou Xitai

Supervisor、Chairman of the supervisory committee

Mr. Zhou Xitai has been appointed as an employee representative supervisor and the chairman of supervisor committee since January 2022. His primary working experience includes: teaching assistant at the Guangzhou College of Traditional Chinese Medicine from July 1985 to October 1990, teaching assistant at the Party School of the Guangdong Provincial Committee from October 1990 to December 1990, cadre at deputy section level and cadre at section level of the eighth office of the Guangdong Provincial Committee from December 1990 to July 1995, principal staff member of the Futures Regulatory Commission of Guangdong Province from July 1995 to July 1996, principal staff member and deputy head of the supervision department of the Guangdong Office of the China Securities Regulatory Commission from July 1996 to October 1998, deputy head of the supervision department, deputy director of the audit department and director of the first audit department of the Guangzhou City Securities Administration Office of the China Securities Regulatory Commission from October 1998 to February 2008, consultant of the legal department and director of the litigation review department of the China Securities Regulatory Commission from February 2008 to August 2010, member of the Party committee and deputy captain of the General Inspection Taskforce of the China Securities Regulatory Commission from August 2010 to April 2015, secretary of the Party committee and commissioner of the office for securities regulation in Shenzhen of the China Securities Regulatory Commission from April 2015 to January 2018, member of the Party committee and deputy general manager of Huazheng Asset Management Co., Ltd. (華證資產管理有限公司) from February 2018 to October 2019, member of the Party committee and proposed deputy general manager of Jiantou Zhongxin Asset Management Co., Ltd. (建投中信資產管理有限責任公司) from October 2019 to May 2020, and secretary of the Party committee of the Company from March 2021 to January 2022. Mr. Zhou Xitai has served as a member of the Party committee of Guangdong Non-public Economic Organizations since August 2021 and has served as deputy secretary of the Party committee, secretary of the discipline inspection commission of the Company since January 2022, and chairman of the labor union of the Company since March 2022. Mr. Zhou obtained a bachelor’s degree in law from Central China Normal University in July 1985.

Yi Xinyu

Supervisor

Ms. Yi Xinyu has been appointed as employee representative supervisor of the Company since August 2022. Her primary working experiences include: serving as a staff member of the Jiangsu Petroleum Branch of China Petroleum & Chemical Corporation from July 2009 to September 2010, joining the office of the Board of Directors of the Company in Septembe......
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Lai Jianhuang

Supervisor

Mr. Lai Jianhuang has been appointed as supervisor of the Company since June 2020. Mr. Lai Jianhuang is currently the professor and supervisor for doctoral students in School of Computer Science in Sun Yat-sen University (中山大學). His primary working experience includes: a teaching assistant and lecturer of the mathematics department of Sun Ya-tsen U......
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Xie Shisong

Supervisor

Xie Shisong

Supervisor

Mr. Xie Shisong has been appointed as supervisor of the Company since June 2020. Mr. Xie Shisong is currently a professor of the School of Law of Sun Yat-sen University and chairman of Institute of International Law. His primary working experience includes: a lecturer at the School of Law of Sun Yat-sen University from September 1991 to November 1993; an associate professor at the School of Law of Sun Yat-sen University from December 1993 to November 1996; a professor at the School of Law of Sun Yat-sen University since December 1996 and chairman of Institute of International Law of the School of Law of Sun Yat-sen University since March 1992. Mr. Xie Shisong has also been the vice president of China Society of Private International Law since September 2003, an arbitrator of China International Economic and Trade Arbitration Commission since November 1999 and a committee member of the expert advisory committee of China International Economic and Trade Arbitration Commission since January 2008. Mr. Xie Shisong was an independent director of E Fund Management Co., Ltd. from December 2002 to April 2013, independent director of Guangdong China Sunshine Media Co., Ltd. (廣東九州陽光傳媒股份有限公司)(renamed as Guangdong Guangzhou Daily Media Co., Ltd. (廣東廣州日報傳媒股份有限公司) in July 2012, a company listed on SZSE, stock code: 002181) from June 2007 to June 2013, independent director of Guangzhou Improve Medical Instruments Co., Ltd. (廣州陽普醫療科技股份有限公司)(a company listed on SZSE, stock code: 300030) from October 2010 to May 2017, independent director of Vtron Technologies Ltd. (廣東威創視訊科技股份有限公司)(renamed as Vtron Group Co., Ltd. (威創集團股份有限公司) in January 2017, a company listed on SZSE, stock code: 002308) from December 2013 to August 2020, independent director of Guangdong Advertising Co., Ltd. (廣東省廣告股份有限公司)(renamed as Guangdong Advertising Group Co., Ltd. (廣東省廣告集團股份有限公司) in June 2015, a company listed on SZSE, stock code: 002400) from January 2014 to January 2020, independent director of Golden Eagle Fund Management Co., Ltd. from September 2014 to January 2018, independent director of Zhuhai Wanlida Electric Co., Ltd (renamed as Ninestar Corporation (納思達股份有限公司) in May 2017, a company listed on SZSE, stock code: 002180) from October 2014 to September 2021, independent director of Guangdong Homa Appliances Co., Ltd. (廣東奧馬電器股份有限公司)(a company listed on SZSE, stock code: 002668) from November 2014 to December 2015, independent director of Guangxi Wuzhou Zhongheng Group Co., Ltd. (廣西梧州中恒集團股份有限公司)(a company listed on SSE, stock code: 600252) from December 2016 to January 2020, independent director of Guangzhou Goaland Energy Conservation Tech. Co., Ltd. (廣州高瀾節能技術股份有限公司)(a company listed on SZSE, stock code: 300499) since May 2017 and independent director of Guangzhou Yuexiu Financial Holdings Group Co., Ltd. (廣州越秀金融控股集團股份有限公司)(a company listed on SZSE, stock code: 000987) since September 2020. Mr. Xie Shisong obtained a bachelor’s degree in international law from Wuhan University in Wuhan in July 1985, a master’s degree in international law from Wuhan University in July 1988, and a doctorate degree in international law from Wuhan University in July 1991.

Lu Xin

Supervisor

Lu Xin

Supervisor

Ms. Lu Xin has been appointed as supervisor of the Company since June 2020. Ms. Lu Xin is currently a professor and supervisor for postgraduate students at Accounting Department in School of Management and the deputy head of Research Center of Management Accounting in Jinan University (暨南大學). Her primary working experience includes: teaching at the School of Economics and Management in Dalian University (大連大學) from July 1989 to December 2003, during which she served as the lecturer from August 1992 to July 1998, the associate professor from August 1998 to December 2003. She served as the associate professor at Accounting Department of School of Management in Jinan University from January 2004 to September 2013; concurrently serving as the deputy director of the Audit Department in Jinan University from May 2013 to January 2016, the professor at Accounting Department of School of Management in Jinan University since October 2013, the supervisor for postgraduate students at Accounting Department in School of Management in Jinan University since October 2005 and the deputy head of the Research Center of Management Accounting in Jinan University since January 2014. Ms. Lu Xin was the independent director of Gree Electric Appliances, Inc. of Zhuhai (珠海格力電器股份有限公司) (a company listed on SZSE, stock code: 000651) from June 2015 to January 2019, the independent director of TCL Technology Group Corporation (TCL 科技集團股份有限公司)(a company listed on SZSE, stock code: 000100, previously known as TCL Corporation (TCL 集團股份有限公司)) from September 2014 to November 2020, the independent director of Kingfa Sci. & Tech. Co., Ltd. (金發科技股份有限公司)(a company listed on SSE, stock code: 600143) from May 2014 to January 2021, the independent director of Guangdong Evergreen Feed Industry Co., Ltd.(廣東恒興飼料實業股份有限公司) from July 2018 to July 2021, the independent director of Medprin Regenerative Medical Technologies Co., Ltd. (廣州邁普再生醫學科技股份有限公司)(a company listed on SZSE, stock code: 301033) since November 2018 and the independent director of PCI-Suntek Technology Co., Ltd. (佳都新太科技股份有限公司) (renamed as PCI Technology Group Co., Ltd (佳都科技集團股份有限公司) in April 2021, a company listed on SSE, stock code: 600728) since July 2019, the independent director of Guangdong Shengyi Sci. Tech Co., Ltd (廣東生益科技股份有限公司)(a company listed on SSE, stock code: 600183) since April 2021, the independent director of Guangdong Homa Appliances Co., Ltd. (廣東奧馬電器股份有限公司)(a company listed on SSE, stock code: 002668) since April 2021, the independent director of Shenzhen Rural Commercial Bank Co., Ltd. (深圳農村商業銀行股份有限公司)since August 2021. Ms. Lu Xin obtained a bachelor’s degree in economics from Dongbei University of Finance and Economics in July 1986, a master’s degree in economics from Dongbei University of Finance and Economics in July 1989, and a doctorate degree in business administration from Renmin University of China in July 2003.

The Supervisory Committee shall exercise the following functions and powers:

(1) To review the documents for the issuance of securities and the periodic reports of the Company prepared by the Board and express its written opinion. The Supervisory Committee shall sign the written opinions for confirmation;

(2) To check the financial condition of the Company;

(3) To monitor and inquire about the performance of duties by directors and senior management and propose dismissal of directors and senior management who have violated laws, administrative regulations, these Articles of Association, the resolutions of general meetings, and who shall assume primary responsibility or leadership responsibility for material compliance risks;

(4) To require directors and senior management to make corrections if their conduct has damaged the interests of the Company;

(5) To propose the convening of extraordinary general meetings and, in case the Board does not perform the obligations to convene and preside over the general meetings in accordance with Company Law, to convene and preside over the general meetings;

(6) To propose motions to the general meeting;

(7) To initiate proceedings against directors and senior management pursuant to Article 151 of the Company Law;

(8) To organize departure auditing of the chairman and vice chairman of the Board and senior management;

(9) To review the financial reports, business reports and profit distribution schemes to be submitted by the Board to the general meetings; to conduct investigation if there is any doubt or any unusual circumstances in the Company’s operations; and if necessary, to engage an accounting firm, law firm or other professional institutions to assist in their work at the expenses of the Company;

(10) To undertake the supervisory responsibility of the overall risk management, be responsible for supervising and examining the performance of duties of the Board and the management in the risk management aspect and supervising the rectification;

(11) To supervise the corporate culture construction of the Company;

(12) To exercise other powers conferred by the laws, administrative regulations, departmental rules or general meetings.

The supervisory records of the Supervisory Committee and the results of the financial inspection shall serve as an important basis for the performance evaluation on the Directors and senior management.