Board of Directors
Our Board of Directors reports to the Shareholders’ meeting and is responsible for the operation and management of our Group. Its major responsibilities include, among other things, executing the resolutions of the Shareholders, determining the operation and development strategies of our Group, formulating our budget, appointing our president and other senior management, considering matters that have material impact on our daily management and operation and supervising our senior management.
To facilitate our Board of Directors to discharge its functions, our Board of Directors established various committees and is supported by the Board of Directors Office.
Committees Under The Board Of Directors
There are six committees set up under our Board of Directors, namely the Strategic Decision and Sannong Committee, the Comprehensive Risk Management Committee, the Nomination and Remuneration Committee, the Related Party Transaction Control Committee, the Audit Committee and the Consumer Rights Protection Committee. The committees have their respective written terms of reference.
