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 AUDIT COMMITTEE
The Audit Committee is mainly responsible for proposing the appointment or replacement of the external audit agencies; reviewing the accounting policies of the Company, the disclosure of the financial information and the procedures for financial reports; and reviewing the internal control system and risk management system of the Company.
The Audit Committee of the 3rd Board comprises four independent Directors, namely Mr. Cui Jianmin, Mr. Pu Hongjiu, Mr. Wang Xiaojun and Mr. Wang Quanxi, and two non-executive Directors, namely Mr. Chen Changchun and Mr. Dong Yunqing. And Mr. Cui Jianmin is the Chairman of the Audit Committee
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