The current members of the health, safety and environment committee are Mr. Liao Yongyuan(an executive director), as chairman of the committee, Mr. Yu Baocai(a non-executive director) and Mr. Ran Xinquan(a non-executive director), as members of the committee. The health, safety and environment committee’s major responsibilities include:

    supervising the effective implementation of the Health, Safety and Environmental Protection Plan (HSE Plan);

    making recommendations to the board of directors and the president for major decisions with respect of health, safety and environmental protection; and

    inquiring the occurrence of and responsibilities for material accidents of the Company, and examining and supervising the treatment of such accidents.