[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectors2Abstract|
4. BOARD OF DIRECTORS-II
oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.4. Meeting Procedures of the Board of Directors
oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|
Number of physical board meetings in the reporting period (meetings in person)
oda_DirectorAverageAttendanceRateAtBoardMeetings|
Director average attendance rate at board meetings
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
Whether the board uses an electronic portal to support its work or not
Evet (Yes)
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates information about the board charter
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.5. Board Committees
oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel
Page numbers or section names of the annual report where information about the board committees are presented
oda_LinksToThePDPWithTheBoardCommitteeCharters|
Link(s) to the PDP announcement(s) with the board committee charters



Composition of Board Committees-I
Names Of The Board Committees
Name Of Committees Defined As "Other" In The First Column
Name-Surname of Committee Members
Whether Committee Chair Or Not
Whether Board Member Or Not
Denetim Komitesi (Audit Committee)
Peiguo LIU
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
Ying WANG
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Serhat YANIK
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Jianfeng ZHENG
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Levent İŞCAN
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Ücret Komitesi (Remuneration Committee)
Ying WANG
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)
Jianfeng ZHENG
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Credit Committee
Xiangyang GAO
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Credit Committee
Chunyi ZHENG
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Credit Committee
Peiguo LIU
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Board - Risk Management Committee
Xiangyang GAO
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Board - Risk Management Committee
Chunyi ZHENG
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Board - Risk Management Committee
Peiguo LIU
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Board - Risk Management Committee
Ying WANG
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Board - Risk Management Committee
Jianfeng ZHENG
Hayır (No)
Yönetim kurulu üyesi (Board member)