CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
中國永達汽車服務控股有限公司 (股票代碼:03669.hk)

Audit and Compliance
Committee

We have established an audit and compliance committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 as well as paragraph D3 of the Code on Corporate Governance Practices as set forth in Appendix 14 to the Listing Rules. The Audit and Compliance Committee consists of three independent non-executive Directors, being Zhu Anna Dezhen and Lu Wei and Chen Xianglin. The chairman of the Audit and Compliance Committee is Zhu Anna Dezhen, who holds the appropriate professional qualifications as required under Rules 3.10(2) and 3.21 of the Listing Rules. The primary duties of the Audit and Compliance Committee include, but are not limited to: (i) providing an independent view of the effectiveness of the financial reporting process, internal control, compliance and risk management systems of our Group; (ii) overseeing the audit process and performing other duties and responsibilities as assigned by our Board; (iii) developing and reviewing our policies and practices on corporate governance, compliance with legal and regulatory requirements and requirements under the Listing Rules; and (iv) developing, reviewing and monitoring the code of conduct applicable to our employees and Directors.

Remuneration Committee

We have established a remuneration committee with written terms of reference in compliance with paragraph B1 of the Code on Corporate Governance Practices as set forth in Appendix 14 to the Listing Rules. The Remuneration Committee consists of two independent non-executive Directors, being Zhu Anna Dezhen and Lu Wei, and one Executive Director, being Wang Zhigao. The chairman of the Remuneration Committee is Zhu Anna Dezhen. The primary duties of the Remuneration Committee include, but are not limited to: (i) making recommendations to the Directors on our policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) reviewing and approving the management's remuneration proposals with reference to our Board's corporate goals and objectives; and (iii) determining the terms of the remuneration package of our Directors and senior management.

Nomination Committee

We have established a nomination committee with written terms of reference in compliance with paragraph A4 of the Code on Corporate Governance Practices, as set forth in Appendix 14 to the Listing Rules. The Nomination Committee consists of one executive Director, being Cheung Tak On, and two independent non-executive Directors, being Chen Xianglin and Lu Wei. The chairman of the Nomination Committee is Cheung Tak On. The primary duties of the nomination committee include, but are not limited to (i) identifying, selecting and recommending to our Board appropriate candidates to serve as directors of our Company; (ii) overseeing the process for evaluating the performance of the Board; and (iii) developing, recommending to the Board and monitoring nomination guidelines for our Company.

● Terms of Reference of the Remuneration Committee

● Terms of Reference of the Nomination Committee

● Terms of Reference of the Audit and Compliance Committee

● List of Directors and their Role and Function

● Procedures for Shareholders to Propose a Person for Election as a Director

● Memorandum and Articles of Association

● Shareholders' Communication Policy