Audit Committee： Three independent Non-executive Directors: Chiu Lai Kuen(Chair), Kwok Lam Kwong, Yao Xin. This committee was established November 3, 2002. Remuneration Committee： This committee was established on November 3, 2002, with written terms of reference. Its primary responsibility is to recommend the executive remuneration framework to the Board of Directors, and acting on behalf of the Board of Directors, determine the specific remuneration packages and conditions of employment for COSL's Executive Directors and senior management. Non-Executive Director Liu Qiudong and three independent Non-executive Directors: Kwok Lam Kwong (Chair), Chiu Lai Kuen, Yao Xin, form the committee. Nomination Committee： The primary duties of the nomination committee are to nominate candidates for approval by the General Meeting for director and by the Board of Directors for senior management positions, and to give advice on proper procedures and standards for the selection of the company's leadership positions. Executive Director: Zhao Shunqiang; two independent Non-executive Directors: Yao Xin (Chair), Kwok Lam Kwong.