Stock Codes:
002821.SZ / 6821.HK
The Board of Directors of our company has established three committees: the Audit Committee, the Compensation Committee, and the Nomination Committee. These committees operate according to the terms of reference established by the Board of Directors, ensuring a well-structured and efficient governance system.
The Company has established the Audit Committee with written terms of reference in compliance with D.3.3 of the CG Code and the relevant laws and regulations of the PRC. The Audit Committee is mainly responsible for reviewing and overseeing the financial reporting procedure and internal control system of the Group.
The Audit Committee consisted of three members, namely non-executive Director Ms. Zhang Ting, independent non-executive Directors Dr. Sun Xuejiao and Mr. Hou Xinyi with Dr. Sun Xuejiao serving as the chairperson of the Audit Committee.
The Company has established the Remuneration and Examination Committee with written terms of reference in compliance with E.1.2 of the CG Code and the relevant laws and regulations of the PRC. The Remuneration and Examination Committee is mainly responsible for evaluating the remuneration policies for Directors and senior management of the Group and making recommendations thereon to the Board.
The Remuneration and Examination Committee consisted of three members, namely independent non-executive Directors Dr. Hou Xinyi, Dr. Sun Xuejiao and Mr. Xie Weikai with Dr. Hou Xinyi serving as the chairperson of the Audit Committee.
The Company has established the Nomination Committee with written terms of reference in compliance with B.3.1 of the CG Code and the relevant laws and regulations of the PRC. The Nomination Committee is mainly responsible for identifying, screening and recommending to the Board qualified candidates to serve as the Directors and monitoring the procedures for evaluating the performance of the Board.
The Nomination Committee consisted of three members, namely independent non-executive Directors Mr. Xie Weikai, Dr. Hou Xinyi and Dr. Sun Xuejiao with Mr. Xie Weikai serving as the chairperson of the Audit Committee.
The Company has established the Strategy Committee. The Strategy Committee is mainly responsible for reviewing and advising on long-term strategies and major investment plan of the Company. The Strategy Committee is mainly responsible for reviewing and advising on long-term strategies and major investment plan of the Company.
The Strategy Committee consisted of three members, namely executive Directors Dr. Hao Hong and Ms. Yang Rui and an independent non-executive Director Dr. Sun Xuejiao, with Dr. Hao Hong serving as the Chairperson of the Strategy Committee.
| Audit Committee | Remuneration and Examination Committee | Nomination Committee | Strategy Committee | |
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| Dr. Hao HONG |
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| Ms. Rui YANG |
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| Ms. Ting ZHANG |
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| Dr. Xuejiao SUN |
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| Mr. Xinyi HOU |
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| Mr. Weikai XIE |
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Note:
chairpersons of board of committees;
members of board of committees
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