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Audit committee Remuneration committee Nomination committee
Mr. zhao Donghui
Mr. Ding Zheyin
Ms. Liu Tao
Mr. Hu Rongen
Mr. Chen Baizhu
Audit Committee

We established an audit committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system of the Group, oversee the audit process, risk management process and external audit functions.

The audit committee consists of three members, namely, Ms. Liu Tao, Mr. Hu Rongen and Mr. Chen Baizhu. The chairman of the audit committee is Ms. Liu Tao.

Remuneration Committee

We established a remuneration committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The primary duties of the remuneration committee are to make recommendations to the Board on our Company’s policy and structure concerning the remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policy, to review and approve performance based remuneration by reference to corporate goals and objectives, to determine the terms of the specific remuneration package of each executive Director and senior management and to ensure none of our Directors determine their own remuneration.

The remuneration committee consists of three members, namely Mr. Hu Rongen, Mr. Zheng Xiangzhan and Mr. Chen Baizhu. The chairman of the remuneration committee is Mr. Hu Rongen.

Nomination Committee

We established a nomination committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The primary duties of the nomination committee are to make recommendations to our Board on the appointment of members of the Board.

The nomination committee consists of three members, namely, Mr. Zhou Xingzeng, Mr. Hu Rongen and Mr. Chen Baizhu. The chairman of the nomination committee is Mr. Zhou Xingzeng.

Chairman of the committee
Committee member
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSPDF
2024年08月29日
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (Adopted at an annual general meeting held on 30 May 2024)PDF
2024年05月30日
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSPDF
2023年12月27日
CONTINUING CONNECTED TRANSACTIONS MINOR UPDATE TO THE NEW CONTRACTUAL ARRANGEMENTSPDF
2023年06月09日
CONTINUING CONNECTED TRANSACTIONS MINOR UPDATES TO THE NEW CONTRACTUAL ARRANGEMENTSPDF
2023年01月06日
Terms of Reference of the Remuneration Committee(Amended on 21 December 2022)PDF
2022年12月21日
CONTINUING CONNECTED TRANSACTIONS MINOR UPDATES TO THE NEW CONTRACTUAL ARRANGEMENTSPDF
2022年06月24日
Second Amended and Restated Articles of Association (Adopted at a general meeting held on 1 June 2022)PDF
2022年06月01日
Procedures for Shareholders to Propose a Person for Election as a DirectorPDF
2020年01月15日
List of directors and their roles and functionsPDF
2020年01月15日
Terms of Reference of the Audit CommitteePDF
2020年01月15日
Terms of Reference of the Nomination CommitteePDF
2020年01月15日
Business Cooperation AgreementPDF
2020年01月15日
Exclusive Technical Service and Management Consultancy AgreementPDF
2020年01月15日
Exclusive Call Option AgreementPDF
2020年01月15日
Equity Pledge Agreement (Registered Shareholders)PDF
2020年01月15日
Equity Pledge Agreement (School Sponsors)PDF
2020年01月15日
Shareholders' Rights Entrustment AgreementPDF
2020年01月15日
Shareholder's Power of Attorney (Registered Shareholders)PDF
2020年01月15日
Shareholder's Power of Attorney (Jian Qiao Group)PDF
2020年01月15日
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