ASIA AURORA INVESTMENT CO., LIMITED

Leadership and Executive Committee

According to the authorization of the board of directors, the executive committee of ASIA AURORA INVESTMENT CO., LIMITED is responsible for implementing the resolutions of the board of directors, conducting research and making decisions on major issues in daily operation and management, including basic system construction, operation mechanism construction and improvement, performance appraisal and salary incentives, etc. For major business and management matters, strive to build a market-oriented, professional and international sovereign wealth fund governance system, optimize the investment decision-making system and incentive-compatible operating mechanism, promote the construction of corporate culture, and improve institutional investment capabilities and management levels.