(1)CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN,COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND (2)APPOINTMENT OF CHIEF EXECUTIVE OFFICER
(1)CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN,COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND (2)APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Good corporate governance helps improve overall corporate performance, transparency and accountability, and is important for today's business management. The Board of Directors has always adhered to the principles of corporate governance in the interests of shareholders and is committed to identifying and developing best practices. The Group has established an audit committee and defined the terms of reference and appointed the Chief Financial Officer to oversee the financial reporting process and internal control of the Group. A nomination committee and a remuneration committee have also been established and the terms of reference have been defined.
(1)CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN,COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE AND (2)APPOINTMENT OF CHIEF EXECUTIVE OFFICER