Corporate Governance

By the resolution of the 13th Board of Directors at the 8th meeting of the Company on October, August and November, July, the company has appointed a "corporate governance supervisor", who is the manager of the financial Department, Lee Jiafeng, who has been in charge of finance and stock affairs for more than 3 years and meets the qualifications of a corporate governance officer.

Terms of reference

• To handle matters related to board of directors and shareholders' meetings in accordance with the law.
• Make minutes of board of directors and shareholders meeting.
• Assist directors in appointment and continuing education.
• To provide information necessary for the directors to carry out their business.
• To provide information necessary for the directors to carry out their business. Assist directors in compliance with laws and regulations."
• Other matters stipulated in the articles of association or contract of the company

Business execution focus in 2023

• Handle matters related to meetings of the board of directors and shareholders' meetings in accordance with the law.
• Make minutes of board of directors and shareholders' meetings.
• Provide board members with relevant laws and regulations on corporate governance and update them regularly.
• Arrange refresher courses for board members.
• To provide information necessary for directors to perform their business.
• Assist directors in complying with laws and regulations.
• Evaluate and purchase the liability insurance of the group's directors and supervisors.
• Arrange communication meetings between independent directors and accountants or internal audit supervisors.
• Conduct board performance evaluation.
• Conduct education on insider equity and insider trading for current directors and managers.