TONG ZE Investment Committee is responsible for researching and making suggestions on the long-term development strategy and major investment decisions of TONG ZE Group. The Committee is subordinate to the board of directors, and its main responsibilities are as follows:

Study and make suggestions on the long-term development strategic planning of TONG ZE; study and make suggestions on major investment & financing schemes that are required to be approved by the board of directors according to the Articles of Association; study and make suggestions on major capital operation and asset operation projects that are required to be approved by the board of directors according to the Articles of Association; study and make suggestions on other major matters that might affect the development of TONG ZE; the inspection of the implementation of the above matters; other matters authorized by the board of directors.

The investment committee is accountable to the board of directors, and its proposals are submitted to the board of directors for consideration and decision.

Chairman of the Investment Committee:

Zhuo Zefan

Members of the Investment Committee:

Deng Heng

Tim Xiong

David NK Wang

Christophe Lee

Ma Ching Nam

Wen Shusum

Lee Yichin

Xie Yiping

Ng Tang