コーポレートガバナンス

概要

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. 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

ZHOU Zixue

Chairman, Executive Director

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Chiang Shang-Yi

Vice Chairman, Executive Director

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ZHAO HaiJun

Co-Chief Executive Officer, Executive Director

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LIANG Mong Song

Co-Chief Executive Officer, Executive Director

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GAO Yonggang

Executive Director, Chief Financial Officer, Executive Vice President, and Company Secretary

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Non-executive Directors

CHEN Shanzhi

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ZHOU Jie

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REN Kai

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HUANG Dengshan

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LU Guoqing

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Independent Non-executive Directors

William Tudor BROWN

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LAU Lawrence Juen-Yee

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FAN Ren Da Anthony

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YOUNG Kwang Leei

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LIU Ming

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Board Secretary

GUO Guangli

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取締役会委員会

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
ZHOU Zixue - - Chairman -
Chiang Shang-Yi - - - Member
ZHAO HaiJun - - - -
LIANG Mong Song - - - -
GAO Yonggang - - - -
CHEN Shanzhi - - - Chairman
ZHOU Jie Member Member - -
REN Kai - - - Member
HUANG Dengshan - - Member -
LU Guoqing - Member - -
William Tudor BROWN Member Chairman Member Member
LAU Lawrence Juen-Yee - Member Member Member
FAN Ren Da Anthony Chairman - Member -
YOUNG Kwang Leei - Member - -
LIU Ming - - - Member

 

定款及び委任事項

Memorandum and Articles of Association

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Audit Committee Charter

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Compensation Committee Charter

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Nomination Committee Charter

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倫理規定

Code of Business Conduct & Ethics

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方針と手続き

Corporate Governance Policy

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Policy on Directors and Senior Management Remuneration

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Internal Audit Charter

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Procedures for Shareholders to propose a person for election as Director

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Shareholder Communications Policy

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