本公司董事會下設四個專門委員會，各董事會成員在該等委員會中的職務載列如下：
1.ZHANLVEFAZHANYUFENGXIANKONGZHIWEIYUANHUI
ZHAOJIREN：CHENFEIHU
FUZHAOJIREN：LUOZHONGWEI（DULIFEIZHIXINGDONGSHI）
委 員：劉吉臻（獨立非執行董事）、曲波、梁永磐、曹欣、朱紹文、張平
2.SHENHEWEIYUANHUI
ZHAOJIREN：JIANGFUXIU（DULIFEIZHIXINGDONGSHI）
WEI YUAN：LUOZHONGWEI（DULIFEIZHIXINGDONGSHI）、NIUDONGXIAO（DULIFEIZHIXINGDONGSHI）、WANGSEN、JINSHENGXIANG
3.XINCHOUYUKAOHEWEIYUANHUI
ZHAOJIREN：LIUHUANGSONG（DULIFEIZHIXINGDONGSHI）
WEI YUAN：JIANGFUXIU（DULIFEIZHIXINGDONGSHI）、NIUDONGXIAO（DULIFEIZHIXINGDONGSHI）、YINGXUEJUN、ZHAOXIANGUO
4.TIMINGWEIYUANHUI
ZHAOJIREN：LIUHUANGSONG（DULIFEIZHIXINGDONGSHI）
WEI YUAN：JIANGFUXIU（DULIFEIZHIXINGDONGSHI）、NIUDONGXIAO（DULIFEIZHIXINGDONGSHI）、YINGXUEJUN、ZHAOXIANGUO
戰略發展與風險控制委員會工作職責
成員組成:
YI、 DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)ZHANLVEFAZHANYUFENGXIANKONGZHIWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU，SHENHEWEIYUANHUIYOUBAMINGDONGSHIZUCHENG，ZHISHAOBAOKUOYIMINGSHIDULIFEIZHIXINGDONGSHI。
ER、SHENHEWEIYUANHUISHEZHAOJIREN(ZHUREN)JIFUZHAOJIREN（FUZHUREN）GEYIMING,FENBIEYOUGONGSIDONGSHICHANGHUODONGSHICHANGZHIDINGDEWEIYUANDANREN，FUZEZHUCHIWEIYUANHUIGONGZUO。
議事規則：
ZHANLVEFAZHANYUFENGXIANKONGZHIWEIYUANHUIMEINIANZHISHAOZHAOKAIYICIHUIYI，BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI，YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。
主要職責：
（YI）DUIGONGSICHANGQIFAZHANZHANLVEGUIHUAJINXINGYANJIUBINGTICHUJIANYI；
（ER）DUI《GONGSIZHANGCHENG》GUIDINGXUJINGDONGSHIHUIPIZHUNDEZHONGDATOUZIRONGZIFANGANJINXINGYANJIUBINGTICHUJIANYI；
（SAN）DUI《GONGSIZHANGCHENG》GUIDINGXUJINGDONGSHIHUIPIZHUNDEZHONGDAZIBENYUNZUO、ZICHANJINGYINGXIANGMUJINXINGYANJIUBINGTICHUJIANYI；
（SI）DUIQITAYINGXIANGGONGSIFAZHANDEZHONGDASHIXIANGJINXINGYANJIUBINGTICHUJIANYI；
（WU）DUISHANGSHU（YI）ZHI（SI）XIANGSHIXIANGJINXINGSHIQIANFENGXIANYANJIUJILUNZHENG，BINGTICHUXIANGYINGDEKONGZHIYUFANGFANCUOSHI；
（LIU）DUIGONGSINIJINRUDEXINGYEHECHANYEJINXINGFENGXIANPINGGUBINGTICHUJIANYI；
（QI）DUIYISHANGSHIXIANGDESHISHIJINXINGJIANCHA；BINGZAISHISHIGUOCHENGSHANGDUIKENENGCUNZAIHUOFASHENGDEFENGXIANYINSUGENZONGYANJIU，BINGTICHUJIANYI；
（BA）WEIYUANHUIDUIDONGSHIHUIFUZE，WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING。
審核委員會工作職責
成員組成:
YI、DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)SHENHEWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU，SHENHEWEIYUANHUIYOUWUMINGDONGSHIZUCHENG，DULIFEIZHIXINGDONGSHIZHANDUOSHU，CHENGYUANZHONGZHISHAOYOUYIMINGDULIFEIZHIXINGDONGSHIWEICAIWUGUANLIZHUANJIA。
ER、SHENHEWEIYUANHUISHEZHAOJIREN(ZHUREN)YIMING，YOUDULIFEIZHIXINGDONGSHIDANREN，FUZEZHUCHIWEIYUANHUIGONGZUO。
議事規則：
SHENHEWEIYUANHUIMEINIANZHISHAOZHAOKAILIANGCIHUIYI，BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI，YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。
主要職責：
YI、DUIDONGSHIHUIFUZE，WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING；
ER、TIYIPINQINGHUOGENGHUANWAIBUSHENJIJIGOU；
SAN、JIANDUGONGSIDENEIBUSHENJIZHIDUJIQISHISHI；
SI、FUZENEIBUSHENJIYUWAIBUSHENJIZHIJIANDEGOUTONG；
WU、SHENHEGONGSIDECAIWUZIXUNJIQIPILU；
LIU、PEIHEJIANSHIHUIJIJIANSHISHENJIGONGSICAIWUSHIXIANG；
QI、SHENCHAQUANMIANNEIBUKONGZHIDEJIANSHEQINGKUANG；
BA、SHENYI《NEIBUKONGZHIPINGJIABAOGAO》、《NEIBUKONGZHISHENJIBAOGAO》；
JIU、JIANDUQUANMIANNEIKONGTIXIDEJIANLIJIANQUANQINGKUANG；
SHI、XIEDIAONEIKONGSHENJIJIQITAXIANGGUANSHIYI。
薪酬與考核委員會工作職責
成員組成:
YI、DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)XINCHOUYUKAOHEWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU，XINCHOUYUKAOHEWEIYUANHUIYOUWUMINGDONGSHIZUCHENG，DULIFEIZHIXINGDONGSHIZHANDUOSHU。
ER、XINCHOUYUKAOHEWEIYUANHUISHEZHAOJIREN(ZHUREN)YIMING，YOUDULIFEIZHIXINGDONGSHIDANREN，FUZEZHUCHIWEIYUANHUIGONGZUO。
議事規則：
XINCHOUYUKAOHEWEIYUANHUIMEINIANZHISHAOZHAOKAIYICIHUIYI，BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI，YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。
主要職責：
YI、DUIDONGSHIHUIFUZE，WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING；
ER、GENJUDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANGUANLIGANGWEIDEZHUYAOFANWEI、ZHIZE、ZHONGYAOXINGYIJIQITAXIANGGUANQIYEXIANGGUANGANGWEIDEXINCHOUSHUIPING，NIDINGXINCHOUJIHUAHUOFANGAN；XINCHOUJIHUAHUOFANGANZHUYAOBAOKUODANBUXIANYUJIXIAOPINGJIABIAOZHUN、CHENGXUJIZHUYAOPINGJIATIXI，JIANGLIHECHUFADEZHUYAOFANGANHEZHIDUDENG；
SAN、SHENCHAGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANDELVXINGZHIZEQINGKUANGBINGDUIQIJINXINGNIANDUJIXIAOKAOHE；
SI、FUZEDUIGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANXINCHOUZHIDUZHIXINGQINGKUANGJINXINGJIANDU；
WU、DONGSHIHUISHOUQUANDEQITASHIYI。
提名委員會工作職責
成員組成:
YI、DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)TIMINGWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU，TIMINGWEIYUANHUIYOU5RENZUCHENG，WEIYUANQUANBUYOUDONGSHIDANREN，QIZHONGGONGSIDULIFEIZHIXINGDONGSHIZHANDUOSHU。
ER、TIMINGWEIYUANHUISHEZHAOJIREN(ZHUREN)YIMING，YOUDULIFEIZHIXINGDONGSHIDANREN，FUZEZHUCHIWEIYUANHUIGONGZUO。
議事規則：
TIMINGWEIYUANHUIMEINIANZHISHAOZHAOKAIYICIHUIYI，BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI，YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。
主要職責：
YI、GENJUGONGSIJINGYINGHUODONGQINGKUANG、ZICHANGUIMOHEGUQUANJIEGOUDUIDONGSHIHUIDEGUIMO、GOUCHENGJIZUCHENG(BAOKUOJINENG、ZHISHIJIJINGYANDENG)XIANGDONGSHIHUITICHUJIANYI；
ER、YANJIUDONGSHI、JINGLIRENYUANDEXUANZEBIAOZHUNHECHENGSHI，BINGXIANGDONGSHIHUITICHUJIANYI；
SAN、GUANGFANSOUXUNHEGEDEDONGSHIHEJINGLIRENYUANDERENXUAN；
SI、DUIDONGSHIHOUXUANRENHEJINGLIRENXUANJIQITAGAOJIGUANLIRENYUANRENXUANJINXINGSHENCHABINGTICHUJIANYI；
WU、PINGHEDULIFEIZHIXINGDONGSHIDEDULIXING；
LIU、DONGSHIHUISHOUQUANDEQITASHIYI。