We have established an audit committee, a compensation committee and a corporate governance and nominating committee under the board of directors immediately after our initial public offering. We have adopted a charter for each of the three committees. Each committee's members and functions are described in the chart and documents below.
| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| Ms. Jingbo Wang | Chairperson of the Corporate Governance and Nominating Committee | ||
| Mr. Boquan He | Member of the Compensation Committee | ||
| Mr. David Zhang | Member of the Audit Committee | ||
| Ms. Xiangrong Li | Chairperson of the Audit Committee | ||
| Ms. Cynthia Jinhong Meng | Member of the Audit Committee | Member of the Compensation Committee | Member of the Corporate Governance and Nominating Committee |
| Ms. May Yihong Wu | Chairperson of the Compensation Committee | Member of the Corporate Governance and Nominating Committee |
Legend
= Chairperson
= Member
Governance Documents
Corporate Governance Guidelines 77.9 KB
独家购买协议 658 KB
独家支持服务合同 940.6 KB
股权质押协议 573 KB
授权委托书 707.7 KB