Corporate Governance
Articles of Association
List of Directors
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
Audit and Risk Management Committee
The audit and risk management committee of the Company consists of three Directors: Mr. Na Pengjie, Mr. Wu Yuntian and Ms. Chu Ching. Mr. Na Pengjie currently serves as the chairman of the audit and risk management committee of the Company. The audit and risk management committee is primarily responsible for supervising our internal control, financial information disclosure and internal audit matters, which include, among other things:
to supervise and manage the audit work, and to propose appointment or removal of external audit agencies; to supervise the work of external audit agencies;
to supervise internal audit system and its implementation, to review our financial and accounting policies and practices;
to ensure communication and coordination between internal audit and external audit agencies;
to supervise our financial information and its disclosure, and to review the major opinions on financial reporting as set out in the statements and reports; and
to review our financial control, internal control and risk management system, to review major connected transactions, and to ensure that the management has discharged its duty to establish an effective internal control system.
Remuneration and Assessment Committee
The remuneration and assessment committee of the Company consists of three Directors: Ms. Chu Ching, Mr. Tong Pujiang and Mr. Na Pengjie. Ms. Chu Ching currently serves as the chairman of the remuneration and assessment committee of the Company. The remuneration and assessment committee is primarily responsible for formulating and reviewing the compensation policies and schemes for the Company’s Directors and senior management, which include, among other things:
to make recommendations to the Board on the Company’s policies and structure for the remuneration of Directors and senior management;
to study the performance assessment management measures for the Company’s Directors and senior management, to formulate assessment standards, and to determine the assessment objectives; and
to develop formal, fair, reasonable and transparent remuneration system, and to supervise the effective implementation of the Company’s remuneration system.
Nomination Committee
The nomination committee of the Company consists of three Directors: Mr. Tong Pujiang, Mr. Wu Yuntian and Ms. Chu Ching. Mr. Tong Pujiang, currently serves as the chairman of the nomination committee of the Company. The nomination committee is primarily responsible for formulating the nomination procedures and standards for candidates for Directors, which include, among other things:
to formulate the nomination procedures and standards for Directors and senior management, and to make suggestions on the proposed changes of the Board with the aim to facilitate the Company’s strategies;
to assess the independence of independent Directors; and
to assess and review the candidates for Directors and senior management to be potentially appointed by the Board, and make suggestions to the Board on plans for appointment, re-appointment and succession of Directors.
Strategy and Investment Committee
The strategy and investment committee of the Company consists of three Directors: Mr. Tong Pujiang, Mr. Wu Yuntian and Mr. Na Pengjie. Mr. Ren YanjunMr. Tong Pujiang currently serves as the chairman of the strategy and investment committee of the Company. The strategy and investment committee is primarily responsible for studying and proposing suggestions on the Company’s development strategy planning and significant investment decisions, which include, among other things:
to review the Company’s long-term development strategies;
to review the major issues that affect the development of the Company; and
to review the significant capital operations, asset management projects, significant investments, financing and guarantee projects and so forth which should be approved by the Board.
Procedures for Shareholders to Propose a Director
Procedures for Shareholders to Propose a Director.pdf
Rules of Procedure for the Board of Directors
Rules of Procedure for the Board of Directors.pdf
Rules of Procedure for General Meetings
Rules of Procedure for General Meetings.pdf
Rules of Procedure for the Supervisory Committee
Rules of Procedure for the Supervisory Committee.pdf
Board Diversity Policy
Shareholder Communication Policy