ASIA AURORA INVESTMENT CO., LIMITED implements independent management and commercial operation in accordance with the principles of compliance with laws and regulations, paid use, improvement of efficiency, and effective supervision, and independently assumes civil liability with all its legal person property.

The company's business purpose is to operate actively and steadily, strive to maximize shareholders' rights and interests within an acceptable risk range, and at the same time continuously improve the corporate governance of key financial institutions it controls.

The company's business scope: investment in foreign currency financial products such as domestic foreign currency bonds; investment in financial products such as overseas bonds, stocks, funds, and derivative financial instruments; domestic and foreign equity investment; foreign entrusted investment; entrusted financial institutions for loans; entrusted management of foreign exchange assets; Initiate the establishment of equity investment funds and fund management companies; other businesses approved by relevant state departments.

The company establishes and improves the investment decision-making mechanism, internal control system and risk monitoring mechanism according to its own business characteristics to prevent business risks and ensure the company's legal, compliant and stable operations.

The company has a board of directors, which is the authority of the company and exercises the functions and powers of the board of directors of a limited liability company stipulated in the Hong Kong Company Law. The company's board of directors consists of eleven directors, including three executive directors, five non-executive directors, two independent directors and one employee director.

Executive directors refer to directors who hold senior management positions in the company at the same time. Non-executive directors refer to non-independent directors who do not hold positions other than directors in the company. The National Development and Reform Commission, the Ministry of Finance, the Ministry of Commerce, the People's Bank of China and the State Administration of Foreign Exchange each nominate a department head as a non-executive director candidate.

Independent directors refer to directors who do not hold positions other than directors in the company and have no relationship with the company that may affect their independent and objective judgment. Candidates for directors who are employee representatives shall be elected by the employee representative assembly.

The appointment and removal of directors must be reported to the State Council for approval. The board of directors shall have a chairman and may have a vice chairman. The chairman and vice chairman are appointed by the State Council. The chairman is the legal representative of the company.

The chairman can also serve as the general manager.

The board of supervisors is composed of five supervisors, of whom not less than one-third are employee representative supervisors. Employee representative supervisors are elected by the employee representative assembly. The board of supervisors shall have a chairman of the board of supervisors, who shall be appointed by the State Council from among the members of the board of supervisors.

The company has a general manager, several deputy general managers and general manager assistants, who assist the general manager in his work. According to needs, the general manager may decide to set up senior professional management positions, including but not limited to chief investment officer, chief financial officer, chief risk officer, etc.