Corporate Governance

The highest governance unit of the company is the board of directors. The selection and appointment of directors shall follow the"Measures for Election of Directors", consider the overall configuration of the board of directors and have the necessary skills to perform their duties.Knowledge, skills and literacy, including operational judgment ability, accounting and financial analysis ability, business management ability, crisis management ability, industry knowledge, international market outlook, leadership and decision-making ability, etc., to make fair judgments on the company's operating strategy.

The company has independent directors who can provide independent judgment and objective opinions on company affairs. The emphasis is on their independence and professionalism, which helps to supervise the company's operations and protect the rights and interests of shareholders. The following is the composition of the board of directors: