The Strategy Committee currently comprises Mr. Luan Zusheng, the non-executive director and the Chairman of the Board, Mr. Tao Junjie, the executive director and the Chief Executive Officer, Mr. Wang Yuexing, the executive director and the Vice President and Ms. Hao Gang, the independent non-executive director. The Strategy Committee is primarily responsible for assisting the Board in providing strategic direction to the Company, to oversee the strategic planning of the Company and the implementation of such strategies, and to review, endorse and recommend to the Board the annual business plans, budget and capital and debt structure of the Company in relation to the strategies.