Board of Directors Audit Committee Nomination Committee Remuneration & Appraisal Committee Executive Committee Constitutional Documents & Other Information


Mr. Li Haitao
Mr. Liu Zhengyu
Mr. Wang Peihang
Dr. Dai Jingming

Main Duties

The board delegates its management and administration functions to the management, and establishes the Executive Committee to manage and monitor, on behalf of the board, the day-to-day operations of the Group and to implement all decisions made by the board.

In order to give a clear guidance, the duties and authorities of the Executive are set out in its written terms of reference, mainly including:

1. to monitor all business operations of the Group;

2. to prepare and approve the Group's business plans and annual budget;

3. to deal with the ordinary business of the Group and to authorise the Chief Executive Officer taking the lead of the management for the day-to-day operations of the Group, and to authorise individual executive directors to deal with the daily operation of various business of the Group;

4. to consider and review notifiable transactions , connected transactions and continuing connected transactions of the Group as required under the listing rules and advise the board thereon;

5. to develop, review and monitor the code of conduct and compliance manual applicable to employees and Directors;

6. to review and monitor the Company’s policies and practices on compliance with legal and regulatory requirements;

7. to develop and review the Company's policies and practices on corporate governance and make recommendations to the Board;

8. to review and monitor the training and continuous professional development of the directors and senior management of the Company and ;

9. to review the Company's compliance with the code and disclosure in the Corporate Governance Report.

The Executive Committee reports its decisions and recommendations to the board on a timely manner, and the minutes of meetings of the Committee in relation to material matters and decisions are circulated to members of the board for information within a reasonable time.