コーポレートガバナンス

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

Learn More

Non-executive Directors

"www.91视频.com" LU Guoqing

Learn More

"www.91" CHEN Shanzhi

Learn More

YANG Lumin

Learn More

HUANG Dengshan

Learn More

(91视频网站)

Independent Non-executive Directors (91视频网站)

FAN Ren Da Anthony (91视频网站)

Learn More

LIU Ming

Learn More

WU Hanming

Learn More

CHEN Xinyuan (www.91视频.com)

Learn More

Board Secretary

Guo Guangli

Senior Vice President, Board Secretary and Company Secretary

Learn More

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 AnthonyMemberChairman--
LIU MingMemberMemberMemberMember
WU HanmingMember-MemberMember
CHEN XinyuanChairmanMemberMember-

 

定款及び委任事項

Memorandum and Articles of Association (91黑料吃瓜在线观看)

Learn More

Audit Committee Charter

Learn More

Compensation Committee Charter (www.91)

Learn More

"www.91视频.com" Nomination Committee Charter

Learn More

倫理規定

Code of Business Conduct & Ethics

Learn More

"91视频网站" 方針と手続き

Procedures for Shareholders to propose a person for election as Director

Learn More

Arrangement of Electronic Dissemination of Corporate Communications

Learn More