To improve corporate governance, reinforce the role of the directors, better safeguard the
interests of investors so as to realize the maximization the shareholder value and corporate
profit, it is decided to set up four special committees within the Board of Directors to
strengthen the Board’s supervisory and directing functions over the management and operation of
the Company. In addition, in accordance with the regulations put forward by the regulatory
authorities both at home and abroad where the Company is listed regarding corporate governance
improvement, the Company has attached great importance to the role of Independent Directors in
supervision and decision-making and is striving to further enhancing the functions and effects
of Independent Directors and External Directors in the Board.
Strategy Committee: Chairman: Zhao Keyu Members: Huang Jian, Wang Kui, Lu Fei, Liu Jizhen, Xu Haifeng
Audit Committee: Chairman: Zhang Xianzhi Members: Xu Mengzhou, Liu Jizhen, Xu Haifeng, Xia Qing
Nomination Committee: Chairman: Liu Jizhen Members: Zhao Keyu, Mi Dabin, Lin Chong, Xu Mengzhou, Zhang Xianzhi, XIa Qing
Remuneration and Evaluation Committee: Chairman: Xu Mengzhou Members: Cheng Heng, Li Haifeng, Liu Jizhen, Zhang Xianzhi, Xu Haifeng |
