The board of directors has three committees; Strategic Planning, Audit, and Remuneration and Evaluation. Each committee is composed of members of the board of directors.

1. Strategic Planning Committee

Role - The strategic development committee is responsible for studying and proposing long-term strategy and major corporate investments.
Composition - 6 members of the 4th strategic development committee include Chairman Wang Tianpu, Vice Chairman Ye Qing, Member Zhang Yaocang, Zhang Jianhua, Wang Zhigang, Dai Houliang, Li Deshui and Xie Zhongyu.

2. Audit Committee

Role - The audit committee has the following responsibilities:
1. To propose the appointment or replacement of the external auditor;
2. To review the annual, interim and quarterly report to be submitted to Board of Directors;
3. To supervise internal audit system and its implementation;
4. To communicate between internal and external audit;
5. To examine financial information and its disclosure;
6. To examine internal control system.

Composition - 3 members in the audit committee include Chairman Liu Zhongli, Member Li Deshui and Xie Zhongyu. All members are independent directors. Mr. Liu Zhongli is an accounting professional.

3. Remuneration and Evaluation Committee

Role - The remuneration and evaluation committee is responsible for researching and examining remuneration policy and proposal of directors, supervisors and senior executives;

Composition - 4 directors in the 4th remuneration and evaluation committee include Chairman Ye Qing, Member Li Deshui, Chen Xiaojin, Li Chunguang.