CNQC International Holdings Limited established the strategy and investment committee with effect from 22 March 2016. The members of the Strategy and Investment committee are set out below: Mr. Cheng Wing On, Michael, an executive Director, was appointed as a member and the chairman of the Strategy and Investment Committee; and Mr. Wang Congyuan, Mr. Zhang Yuqiang, Mr. Ho Chi Ling and Mr. Wang Linxuan, as the executive Directors; Mr. Zhang Zhihua, Dr. Ding Hongbin and Dr. Sun Huiye, as the non-executive Directors; and Mr. Chan Kok Chung, Johnny, an independent non-executive Director, were appointed as members of the Strategy and Investment Committee.