亚洲精品无码成人久|青青国产成人久久91|精品综合久久久久久蜜月|日韩成人在线免费视频奇米|亚州国产成人高清在线播放|精品国产综合区久久久久久|国产成人v爽在线免播放观看|亚洲一区在线播放miruav

Corporate Governance

The basic structure of corporate governance is comprised of the shareholders’ meeting, the board of directors, the board of supervisors and the senior management.

The Board of Directors administers Strategy Committee, Connected Transaction Control Committee, Risk Management Committee, Audit Committee, Remuneration Committee, Nomination Committee and Consumer Rights And Interests Protection Committee.

The Board of Directors consists of 14 members, including 5 independent directors.

The Board of Supervisors administers Audit Committee and Nomination Committee. It consists of 7 supervisors, including 3 employee supervisors,3 external supervisors and 1 shareholder supervisor.

The directors and supervisors, especially the independent directors and external supervisors appointed, are the excellent managers/experts/senior officers in these fields with professional knowledge and abundant experience.

The members of the Board of Directors and the Board of Supervisors have professional knowledge structure and specialized work experience, and are able to represent different investors and interest-related persons as well as ensure the quality of decision-making and supervision.

All the committees shall fulfill their duties and perform their responsibilities of supervision, balance and decision-making on the basis of the detailed work regulations formulated and conducted by each committee, ensuring that the implementation of all the work are in compliance with the rules.

 

 

浦东新区| 崇左市| 金秀| 马尔康县| 通道| 京山县| 安阳县| 黄冈市| 宣汉县| 汕尾市| 古交市| 凤庆县| 瑞丽市| 特克斯县| 罗定市| 明溪县| 南充市| 壤塘县| 若尔盖县| 隆回县| 桐城市| 三台县| 松桃| 昆明市| 安塞县| 临朐县| 巢湖市| 无为县| 连南| 上虞市| 榕江县| 乐业县| 临西县| 花莲市| 陇西县| 翼城县| 两当县| 水富县| 志丹县| 鞍山市| 台安县|