Overview
In order to implement corporate governance, the Finance Department is designated as a dedicated unit responsible for promoting important activities such as corporate governance, corporate social responsibility and corporate integrity management. And report to the board of directors regularly (at least once a year).
Organization
Corporate Governance Supervisor
In order to implement corporate governance and improve the effectiveness of the board of directors, the company designated the Finance Department as the responsible unit for corporate governance. On August 6, 2019, the board of directors approved Sun Yuping, manager of the Finance Department, to serve as the company's corporate governance manager. Manager Sun Yuping has more than three years of experience in financial and other management work in publicly issued companies. The main responsibilities of the corporate governance manager are to handle matters related to meetings of the board of directors and shareholders' meetings in accordance with the law, prepare minutes of the board of directors and shareholders' meetings, assist directors and supervisors in their appointment and continuous training, provide directors and supervisors with the information needed to perform their business, and assist directors, Supervisors comply with laws and other matters stipulated in the company's articles of association or contracts.
Operating status for Corporate governance supervisor Corporate governance supervisor trainingPrinciples of Ethical Corporate Management
To improve the management of integrity management, the board of directors has adopted the "Code of Integrity Management". The management department is responsible for the formulation and supervision of the implementation of integrity management policies and prevention plans, and reports to the board of directors from time to time (at least once a year), and provides education for new employees. Education and propaganda are provided during training, and reporting channels are provided. Auditors regularly check compliance and report to the board of directors.