
概要 (91黑料吃瓜在线观看)
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. 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 91视频网站. 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
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Non-executive Directors

"www.91视频.com" LU Guoqing
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"www.91" CHEN Shanzhi
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YANG Lumin
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HUANG Dengshan
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Independent Non-executive Directors (91视频网站)

FAN Ren Da Anthony (91视频网站)
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LIU Ming
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WU Hanming
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CHEN Xinyuan (www.91视频.com)
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Board Secretary
Guo Guangli
Senior Vice President, Board Secretary and Company Secretary
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取締役会委員会 (www.91)
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 | - |
定款及び委任事項
Memorandum and Articles of Association (91黑料吃瓜在线观看)
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Audit Committee Charter
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Compensation Committee Charter (www.91)
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"www.91视频.com" Nomination Committee Charter
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倫理規定
Code of Business Conduct & Ethics
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"91视频网站" 方針と手続き
Procedures for Shareholders to propose a person for election as Director
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Arrangement of Electronic Dissemination of Corporate Communications
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