governance report-九游会网页版

we established an audit committee with written terms of reference in compliance with the corporate governance code and corporate governance report as set out in appendix 14 to the listing rules.

the primary duties of the audit committee are to review and supervise our financial reporting process and internal control system of the group, oversee the audit process, risk management process and external audit functions.

the audit committee consists of three members, namely, ms. liu tao, mr. hu rongen and mr. chen baizhu. the chairman of the audit committee is ms. liu tao.

we established a remuneration committee with written terms of reference in compliance with the corporate governance code and corporate governance report as set out in appendix 14 to the listing rules.

the primary duties of the remuneration committee are to make recommendations to the board on our company’s policy and structure concerning the remuneration of our directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policy, to review and approve performance based remuneration by reference to corporate goals and objectives, to determine the terms of the specific remuneration package of each executive director and senior management and to ensure none of our directors determine their own remuneration.

the remuneration committee consists of three members, namely mr. hu rongen, mr. zheng xiangzhan and mr. chen baizhu. the chairman of the remuneration committee is mr. hu rongen.

we established a nomination committee with written terms of reference in compliance with the corporate governance code and corporate governance report as set out in appendix 14 to the listing rules.

the primary duties of the nomination committee are to make recommendations to our board on the appointment of members of the board.

the nomination committee consists of three members, namely, mr. zhou xingzeng, mr. hu rongen and mr. chen baizhu. the chairman of the nomination committee is mr. zhou xingzeng.