Corporate Governance
Board Committees
The Company has established the following board committees: an audit committee, a remuneration committee and a nomination committee. The committees operate in accordance with the terms of reference established by our Board.
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Audit Committee
The Company has established an Audit Committee (effective from the Listing Date) with written terms of reference in accordance with Rule 3.21 of the Listing Rules and paragraph D.3 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules (the “Corporate Governance Code”). The Audit Committee consists of one non-executive Director (Mr. Jifeng Guan) and three independent non-executive Directors (Mr. Wai Ming Yip, Mr. Huacheng Wei and Mr. Robert Ralph Parks).
· Terms of Reference of the Audit Committee
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Remuneration Committee
The Company has established a Remuneration Committee (effective from the Listing Date) with written terms of reference in accordance with Rule 3.25 of the Listing Rules and paragraph E.1 of the Corporate Governance Code. The Remuneration Committee consists of three independent non-executive Directors (Mr. Huacheng Wei, Mr. Stephen Newman Oesterle and Mr. Robert Ralph Parks), with Mr. Robert Ralph Parks serving as chairman.
· Terms of Reference of the Remuneration Committee
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Nomination Committee
The Company has established a Nomination Committee (effective from the Listing Date) with written terms of reference in accordance with paragraph B.3 of the Corporate Governance Code. The Nomination Committee consists of the Chairman of the Board (Dr. Zhang), one non-executive Director (Mr. Fei Chen) and three independent non-executive Directors (Dr. Stephen Newman Oesterle, Mr. Huacheng Wei and Mr. Wai Ming Yip), with Dr. Zhang serving as chairman.
· Terms of Reference of the Nomination Committee
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Others
· Shareholders’ Communication Policy
· Eleventh Amended and Restated Memorandum and Articles of Association
