Investor Relations

Corporate Governance

Board Committees

The Company has established the following three board committees: an audit committee, a remuneration committee and a nomination committee. Each of the three Board committees has written terms of reference. The committees operate in accordance with the terms of reference established by our Board.

Audit Committee

We have established an audit committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system of our Group, oversee the audit process, provide advice and comments to our Board and perform other duties and responsibilities as may be assigned by our Board. The audit committee consists of three members, namely Mr. Li Xu (李煦先生), Mr. Liu Kaixiang (劉凱湘先生), and Mr. Li Qingxu (李清旭先生). The chairman of the audit committee is Mr. Li Xu (李煦先生), who is the independent non-executive Director with the appropriate accounting and related financial management expertise.

Terms of Reference


Remuneration Committee

We have established a remuneration committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to establish, review and make recommendations to our Directors on our policy and structure concerning remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing policies concerning such remuneration, determine the terms of the specific remuneration package of each executive Director and senior management and review and approve performance-based remuneration by reference to corporate goals and objectives. The remuneration committee consists of five members, namely Mr. Li Qingxu (李清旭先生), Mr. Li Xu (李煦先生), Mr. Liu Kaixiang (劉凱湘先生), Ms. Wang Xinling (王新玲女士) and Mr. Li Yaruixin (李亞睿鑫先生). The chairman of the remuneration committee is Mr. Li Qingxu (李清旭先生).

Terms of Reference


Nomination Committee

We have established a nomination committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the nomination committee are to review the structure, size and composition of our Board on a regular basis and make recommendations to the Board regarding any proposed changes to the composition of our Board, identify, select or make recommendations to our Board on the selection of individuals nominated for directorship, and ensure the diversity of our Board members, assess the independence of our independent non-executive Directors and make recommendations to our Board on relevant matters relating to the appointment, reappointment and removal of our Directors and succession planning for our Directors. The nomination committee consists of five members, namely Mr. Li Baotian (李保田先生), Mr. Li Xu (李煦先生), Mr. Liu Kaixiang (劉凱湘先生), Ms. Shen Lifeng (申麗鳳女士) and Mr. Li Qingxu (李清旭先生). The chairman of the nomination committee is Mr. Li Baotian (李保田先生).

Terms of Reference


Procedures for the Appointment, Election and Removal of Directors

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List of Directors and Their Roles and Functions

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Board Diversity Policy

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