Corporate Governance
Maintaining a robust governance framework and adhering to sound compliance practices
Corporate Governance Structure
Board of Directors
Executive Director, Deputy General Manager and President of Scope & Verification Business Unit and Solutions Business Unit
Senior Management
Executive Director, Deputy General Manager, Board Secretary and Chief Strategy Officer
Board Committees
The primary responsibilities of the Audit Committee are to review and oversee the Group’s financial reporting process and internal control systems, and to provide recommendations and advice to the Board.
Members of the Audit Committee:
- Ms. Xu Xu (Chair)
- Dr. Qin Ce
- Dr. Liu Liansheng
The primary responsibilities of the Remuneration and Appraisal Committee are to review the remuneration packages, bonuses, and other compensation arrangements of Directors and other senior management members, and to make recommendations to the Board in this regard.
Members of the Remuneration and Appraisal Committee:
- Dr. Qin Ce (Chair)
- Ms. Xu Xu
- Mr. Cheng Jianchuan
The primary responsibilities of the Nomination Committee are to make recommendations to the Board on the appointment of Directors and the succession planning of Board members.
Members of the Nomination Committee:
- Dr. Qin Ce (Chair)
- Ms. Xu Xu
- Dr. Wang Yue
The primary responsibilities of the Strategy Committee are to advise the Board on the Company's long-term development strategy, as well as major investments and projects.
Members of the Strategy Committee:
- Dr. Liu Liansheng (Chair)
- Dr. Wang Yue
- Ms. Xu Xu
The primary responsibilities of the Environmental, Social and Governance Committee are to advise the Board on the Company's long-term ESG impact and related strategies.
Members of the Environmental, Social and Governance Committee:
- Mr. Wang Ning (Chair)
- Dr. Qin Ce
- Mr. Cheng Jianchuan
- Ms. Xu Xu
- Dr. Liu Liansheng
Corporate Governance Documents
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