China Financial Services Holdings Limited established Business Risks Committee with Zhang Min as the chairman of the Committee and all independent non-executive directors as members. The main responsibility of the Committee is to approve any loan, investment or guarantee transaction exceeding the sum of RMB 30,000,000, other than notifiable transactions and connected transactions as defined by the Listing Rules which are approved by the Board. The Board believes that majority of the members of the Committee are INED can ensure better oversight of the Committee to make decision in the interests of the Company and the shareholders of the Company as a whole.