yh86银河国际(集团)股份有限公司

Mr. Hou Yongtai

Mr. Wu Jianying

Mr. Tang Minjie

Ms. Chen Yiyi

Ms. You Jie
Mr. Huang Ming

Mr. Shen Hongbo
Mr. Jiang Zhihong
Mr. Su Zhi
Mr. Yang Yushe
Mr. Zhao Lei

We established an audit committee in January 2011. The audit committee consists of one non-executive Director and four independent non-executive Directors, namely:  Mr. Shen Hongbo, Ms. You Jie, Mr. Su Zhi, Mr. Zhao Lei and Mr. Jiang Zhihong, with Mr. Shen  Hongbo being the chairman of the committee.

The primary duties of the audit committee are to assist our Board in proving an independent view of our financial reporting process, internal control and risk management system, oversee the audit process and perform our duties and responsibilities as assigned by our Board.

We established a remuneration and review committee in January 2011. The remunerationand review committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. Wu Jianying, Mr. Huang Ming, Mr. Shen Hongbo, Mr. Su Zhi and Mr. Zhao Lei, with Mr. SuZhi being the chairman of the committee.

The primary duties of the remuneration and review committee are to develop remuneration policies of our Directors, evaluate the performance, make recommendations on the remuneration package of our Directors and senior management and evaluate and make recommendation on employee benefit arrangements.

We established a nomination committee in January 2011. The nomination committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. HouYongtai, Ms. You Jie, Mr. Shen Hongbo, Mr. Su Zhi and Mr. Zhao Lei, with Mr. Zhao Lei being the chairman of the committee.

The primary function of the nomination committee is to make recommendation to our Board on relation to the appointment and removal of Directors.