It also has other meanings, including "Mission Impossible", because Xiaomi faced many challenges thatXiaomi Corporation was founded in April 2010 and listed on the Main Board of the Hong Kong Stock Exchange on July 9, 2018 (1810.HK). Wong Shun Tak served as an executive director and CFO of Kingsoft from October 2011 to July 2012, and also acted as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee of Kingsoft from April 2007 to September 2011. ��w��� XIAOMI CORPORATION 小米集團 (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) (Stock Code: 1810) RESULTS ANNOUNCEMENT FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2018 The board (the “Board”) of directors (the “Directors”) of Xiaomi Corporation 小米集团 (the hޜ��n1E�0��˶eÒM�C,"!6�HX����NGb�d3W���kW�4���f�ӖHK���4�b"K���ҵƷ�(���>��QFߞg�s={-"����-b�����x���H�VnnN�����B�����O�m�r�sv]�K?�>���x�{���t{����5�цFf�{�����Gq�z� w�����ro�����Μ2�H��I5_����I�|س��l5�:y�kJ���K\��DF"{";Ǔȑȑȑȑ�yr&r&R*�_=n����d�+Т�`��P`B��w�܁�7�[=�{pw���.���.��G '���I�����d(z^��� >�O�3�Z+jh���Q� Liu Qin became a director of the Company in May 2010, and he currently holds directorships in various major subsidiaries of the Company. p���ۀ�6`�X�a�� Wong Shun Tak has served as an independent non-executive Director and the chairman of the Audit Committee of the Company since June 2018.Wong Shun Tak served as vice president of finance and financial controller of Alibaba Group Holding Ltd (NYSE ticker: BABA; HKEx Stock Code: 9988) from August 2007 to September 2011. Liu Qin became a director of the Company in May 2010, and he currently holds directorships in various major subsidiaries of the Company.

Yk�ċ0�S�6[ !%x"{ӈ��Rl:�fM����n9��s6�,�\���f�R����O�D�����Pc��Ӝ�J���z1>{7��I�l�n�.�e���k��T�RI�)%̵�.MoYO�bm�����='N�cl[l!�/ �`-��b�|�oo��ea&�z�̄^�m�����}�r�����dG�Kq� �}s!w(�ne�\?Ҧl�%#��&4�88y�'���2�;6Y+-nL�ݎ�[�]��G�� �g�t)�~�|z| �/U��W�^%����t� �2 Key corporate governance initiatives implemented during Chen Dongsheng’s tenure include (i) formalizing the structure, functions and accountability of the corporate governance bodies within the Taikang group, (ii) introducing board executive, audit, nomination and remuneration committees, the members of which are selected by election, and (iii) appointing independent directors.Chen Dongsheng received a Bachelor’s degree in Political Economics on July 30, 1983, and a PhD in Political Economics on June 30, 1996, both from Wuhan University (武漢大學).Lei Jun (雷軍), aged 50, is an executive Director, the Founder, the Chairman and the CEO of the Company. [u��Kl^Mm��ʬn����^������*LBlC��[�)��`��ꨞ�4oK�-�ۡ�X�s��#����˼��:�"���vw^ Td�z,�i�g!C,���o�-���, B���#���s���UcJS�v�T��9�A���5�h��a7�peP��N���}�5fU7H��Ƭ��u����`_�zD��k���k|�) .HLNq��L ,�2A@������mg��ZQ�\�XR�lTe�q��+

From July 2011 to March 2018, Lei Jun was the chairman of Cheetah Mobile Inc. (NYSE ticker: CMCM).

Prior to this, Chen Dongsheng worked as the deputy editor of the Management World (monthly), published by the Development Research Center of the State Council of China.Chen Dongsheng has accumulated extensive corporate governance experience during his leadership in the Taikang group, as he oversaw the reform and optimization of the group’s corporate governance structure.

Tong Wai Cheung Timothy is currently an independent non-executive director of Airstar Bank Limited, a subsidiary of the Company. Before joining Goodbaby, Wong Shun Tak worked as the vice president of finance in IDT International Limited (HKEx Stock Code: 167) from September 2001 to July 2003.In the past, Wong Shun Tak held key financial management positions in various multi-nationals companies, including as the financial controller of AMF Bowling, Inc. from November 1996 to March 1998 and International Distillers China Ltd. from December 1993 to October 1996.

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