According to China Securities Regulatory Commission Order No.31Law of China Securities Regulatory Commission, the members of the issuance audit committee of China Securities Regulatory Commission are composed of professionals from China Securities Regulatory Commission and relevant experts outside China Securities Regulatory Commission, with a total of 25 members, including 5 from China Securities Regulatory Commission and 20 from China Securities Regulatory Commission, who are uniformly appointed by China Securities Regulatory Commission. The term of office of members of the IEC is one year, and they may be re-elected, but the longest term of office shall not exceed three consecutive terms. The IEC shall have five conveners.

A member of the issuance examination committee of the China Securities Regulatory Commission shall meet the following conditions:

Adhere to principles, be fair and honest, be loyal to their duties, and strictly abide by national laws, administrative regulations and rules; Familiar with securities, accounting business and related laws, administrative regulations and rules; Proficient in the professional knowledge of this industry, and has a high reputation in this field; No record of violation of law and discipline; Other conditions deemed necessary by China Securities Regulatory Commission.

Candidates for members of the Independent Election Commission

Candidates are recommended by China Institute of Certified Public Accountants, all china lawyers association, China Assets Appraisal Association, universities and relevant state ministries. On the basis of online publicity and soliciting opinions from relevant regulatory authorities, it is nominated by the Nomination Committee of the Issuance Review Committee of China Securities Regulatory Commission and appointed by the Chairman's Office of China Securities Regulatory Commission.

The list of members of the 14th IEC is as follows:

China Securities Regulatory Commission appointed members of the 15th Main Board Audit Committee.

Except one member of the Audit Committee of the 14th Board of Directors who has been re-elected for three consecutive terms, all other members have been re-elected as the 15th members. Members of the 15th Audit Committee of the Main Board will perform their duties and engage in audit work on May 28th, 20 13.

According to the information published on the website of CSRC, there are 25 members of the 15th IEC. Among them, full members 16, namely,,, Lu Hongda, Wang Yang, Sean, Wu Jun, Xiang Jian,,, Jiang,, Li Hao, Liang Feng and Yan Kebing. There are 9 part-time members, namely,,, Theway, Xizhao, Zheng Xiurong, Xu Xiaobo, Xie Jun and Chu.

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