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Corporate Information

Principal Place of Business in China and Registered Office

Principal Place of Business in China: 5th Floor, Shuyu Building, 98 Wenyi West Road, Xihu District, Hangzhou, China
Registered Office: Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1- 1111 Cayman Islands

Principal Place of Business in Hong Kong

31/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong

Corporate Governance

Audit Committee

We established an audit committee on April 17th, 2019 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules.

The audit committee consists of three members, being Mr. Kam Wai Man, Dr. SHI Jianxun and Dr. Gao Fuping. Mr. Kam Wai Man has been appointed as the chairman of the audit committee, and is an INED possessing the appropriate professional qualifications.

The primary duties of the audit committee are to provide our Directors with an independent review of the effectiveness of the financial reporting process, internal control and risk management system of our Group, to oversee the audit process and to perform other duties and responsibilities as assigned by our Directors.

Terms Of Reference Of The Audit Committee

Remuneration Committee

We established a remuneration committee on April 17th, 2019 with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code as set out in Appendix 14 to the Listing Rules.

The remuneration committee consists of four members, being Dr. SHI Jianxun, Dr. Gao Fuping, Mr. Kam Wai Man and Mr. Zhu Jiangbo. Dr. SHI Jianxun, an INED, has been appointed as the chairman of the remuneration committee.

The primary duties of the remuneration committee include, amongst others, the following matters: making recommendations to our Directors on our policy and structure for remunerations of all our Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration, determining the terms of the specific remuneration package of our Directors and senior management, and reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by our Directors from time to time.

Terms Of Reference Of The Remuneration Committee

Nomination Committee

We established a nomination committee on April 17th, 2019 with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules.

The nomination committee comprises four members, being Mr. Chen Xiaoliang, Dr. SHI Jianxun, Dr. Gao Fuping and Mr. Kam Wai Man. Mr. Chen Xiaoliang has been appointed as the chairman of our nomination committee.

The primary duties of the nomination committee are to make recommendations to our Directors on all new appointments of Directors and senior management, interviewing nominees,to take up references and to consider related matters.

Terms Of Reference Of The Nomination Committee

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Corporate Governance

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