SMART VISION

DIRECTORS SENIOR MANAGEMENT

Executive Directors

Li Meng(Chairman) , Xin Bing

Non-executive Directors

Ruan Hong

Independent non-executive Directors

Zhang Chen, Cui Yan, Cai Sitao

Audit Committee

Cui Yan (Chairman), Zhang Chen, Cai Sitao

Remuneration Committee

Zhang Chen (Chairman), Li Meng, Cui Yan

Nomination Committee

Li Meng (Chairman), Cui Yan, Zhang Chen, Cai Sitao

2020-12-08

Procedures for Shareholders to Propose a Person Other Than a Retiring Director for Election as a Director
2020-12-08

List of Directors and Their Roles and Functions
2020-12-08

Terms of Reference of The Remuneration Committee
2020-12-08

Teams of Reference of The Nomination Committee
2020-12-08

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2020-12-08

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

SMART VISION

Service hotline：400-826-7333

Headquarters address：Floor 3, Rome Metropolis No. 899,
Wanghu Road Nanhu District Jiaxing Zhejiang Province PRC

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