
"91黑料吃瓜在线观看" Overview
The Board of Directors (the “Board”) has a duty to the Company’s shareholders to direct and oversee the affairs of the Company in order to maximize shareholder value www.91视频.com. The Board acting itself and through the various committees of the Board, actively participates in and is responsible for the determination of the overall strategy of the Company, the establishment and monitoring of the achievement of corporate goals and objectives, the oversight of the Company’s financial performance and the preparation of the accounts, the establishment of corporate governance practices and policies, and the review of the Company’s system of internal controls. The management of the Company is responsible for the implementation of the overall strategy of the Company and its daily operations and administration. The Board has access to the senior management of the Company to discuss enquiries on management information.
Executive Directors

LIU Xunfeng
Chairman and Executive Director (www.91视频.com)
Learn More
Non-executive Directors

"www.91" LU Guoqing
Learn More

www.91视频.com - 1黑料吃瓜在线观看 - CHEN Shanzhi
Learn More

www.91 - YANG Lumin
Learn More

HUANG Dengshan
Learn More
Independent Non-executive Directors (91视频网站)

FAN Ren Da Anthony (www.91)
Learn More

LIU Ming
Learn More

WU Hanming
Learn More

CHEN Xinyuan (91黑料吃瓜在线观看)
Learn More
Board Secretary (www.91视频.com)
GUO Guangli
Senior Vice President, Board Secretary and Company Secretary (91黑料吃瓜在线观看)
Learn More
Board Committees
The Board has established four Board committees:
Audit Committee
Compensation Committee
Nomination Committee
Strategic Committee
Each of these committees is governed by its respective terms of reference.The table below provides membership information of these committees on which each Board member serves:
| Audit Committee | Compensation Committee | Nomination Committee | Strategic Committee | |
|---|---|---|---|---|
| LIU Xunfeng | - | - | Chairman | - |
| LU Guoqing | - | Member | - | - |
| CHEN Shanzhi | - | - | - | Chairman |
| YANG Lumin | - | - | - | Member |
| HUANG Dengshan | - | - | Member | - |
| FAN Ren Da Anthony | Member | Chairman | - | - |
| LIU Ming | Member | Member | Member | Member |
| WU Hanming | Member | - | Member | Member |
| CHEN Xinyuan | Chairman | Member | Member | - |
1视频网站 - Constitutional Documents and Terms of Reference
"www.91" Memorandum and Articles of Association
Learn More
Audit Committee Charter
Learn More
Compensation Committee Charter
Learn More
Nomination Committee Charter
Learn More
"91黑料吃瓜在线观看" Code of Ethics
Code of Business Conduct & Ethics
Learn More
Policy and Procedures
Procedures for Shareholders to propose a person for election as a Director
Learn More
www.91 - Arrangement of Electronic Dissemination of Corporate Communications
Learn More
