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Corporate Governance

The Board

Board Performance Evaluation

On August 12, 2022, the Company revised the performance evaluation method of the Board of Directors of the Company, which stated:

  • The Board of Directors of the Company shall perform an internal board performance evaluation annually in accordance with the evaluation procedures and evaluation indicators set forth in Article 6 and 8.
  • Contents include "Self-evaluation of directors (by themselves or their peers)", "Internal self-evaluation of the Board of Directors", and "internal self-evaluation of the Functional Committee".
  • The performance evaluation of the Board of directors of the Company shall be carried out at least once every three years by an external professional independent organization or an external team of experts and scholars.
  • The internal and external performance evaluation results of the board of directors shall be completed before the end of the first quarter of the next year, and the coordinating and implementing unit shall collect the data uniformly, record the evaluation results report according to the scoring standard of the evaluation indicators, and send it to the Board of directors for review and improvement.
Year Explain Internal self-evaluation External self-evaluation
2023
  1. Internal evaluation: The Company completed its internal evaluation in January 2023 and submitted the evaluation results to the Board of Directors on March 21, 2024
  2. External evaluation: In January 2024, the Company will appoint China Corporate Governance Association, a corporate legal entity, to carry out 2023 external board effectiveness evaluation, and the company will submit the evaluation results to the Board of directors on March 21,2024
2023 report 2023 report
2022
  1. Internal Evaluation: The Company completed its internal evaluation in January 2023 and submitted the results to the Board of Directors on March 17, 2023
2022 report -
2021
  1. Internal evaluation: The Company completed its internal evaluation in January 2022 and submitted the evaluation results to the Board of Directors on March 16, 2022
2021 report -
2020
  1. Internal evaluation: The Company completed its internal evaluation in January 2021 and submitted the evaluation results to the Board of Directors on March 16, 2021
  2. External evaluation: In January 2021, the Company will appoint China Corporate Governance Association, a corporate legal entity, to carry out 2020 external board effectiveness evaluation, and the company will submit the evaluation results to the Board of directors on March 16
2020 report 2020 report
2019
  1. Internal evaluation: The Company completed the internal evaluation in January 2020 and submitted the evaluation results to the Board of Directors on March 12, 2020
2019 report -
2018
  1. Internal Evaluation: The Company completed its internal evaluation in January 2019 and reported the results to the Board of Directors on March 21, 2019
2018 report -

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