<font id="73n5v"></font>

        <menuitem id="73n5v"><strike id="73n5v"><span id="73n5v"></span></strike></menuitem>
        Investor
        Relations
        Prospectus Document
        Announcement & Circular
        Corporate Governance
        Contact Us
        Prospectus Document
        Announcement & Circular
        Corporate Governance
        Board Members
        Chen Zhiyong
        Founder, Non Executive Director

        Mr. Chen Zhiyong served as the director of the group on April 13, 2021, supervising the development and strategic planning of the company.

        Qin Shuguang
        Chief Executive Officer and Executive

        Mr. Qin Shuguang served as the director of the group on February 8, 2021, formulating the company's overall operation, management, strategic planning and business development.

        Liu Zhilan
        Executive Director and Vice General Manager

        Ms. Liu Zhilan is a director of the group on April 13, 2021, supervising the overall operation, management, strategic planning and business development of the company.

        Chen Jiafeng
        Executive Director and Vice General Manager

        Mr. Chen Jiafeng served as the director of the group on April 13, 2021, supervising the company's overall operation, management, strategic planning, business development and software development.

        Deng Denghui
        Executive Director

        Mr. Deng Denghui served as the director of the group on April 13, 2021, providing strategic and directional guidance on R & D for the company.

        Shen Jianfei
        Non Executive Director

        Mr. Shen Jianfei is the director of the group on April 13, 2021, supervising the development and strategic planning of the company.

        Li Xinshou
        Independent non-executive Directors

        Mr. Li Xinshou is our independent non-executive Director. He was appointed as an independent non-executive Director on June 21, 2022. Mr. Li Xinshou is responsible for supervising and providing independent judgment to our Board.

        Kong Fanhua
        Independent non-executive Directors

        Ms. Kong Fanhua is our independent non-executive Director. She was appointed as an independent non-executive Director on June 21, 2022. Ms. Kong Fanhua is responsible for supervising and providing independent judgment to our Board.

        Li Renfa
        Independent non-executive Directors

        Prof. Li Renfa is our independent non-executive Director. He was appointed as an independent non-executive Director on June 21, 2022. Prof. Li Renfa is responsible for supervising and providing independent judgment to our Board.

        Audit Committee

        The main responsibilities of the audit committee are to review and supervise the group's financial reporting procedures and internal control system, review and approve related transactions and make recommendations to the board of directors. The chairman of the audit committee is Mr. Li Xinshou, and the members include Ms. Kong Fanhua and Mr. Chen Zhiyong.

        ? Audit Committee - Terms of Reference
        2022-07-11
        Remuneration Committee

        The main responsibility of the compensation committee is to review the terms of remuneration, bonus and other remuneration payable to directors and senior management and make recommendations to the board of directors. The chairman of the compensation committee is Ms. Kong Fanhua and the members include Mr. Li Xinshou and Mr. Chen Zhiyong.

        ? Remuneration Committee - Terms of Reference
        2022-07-11
        Nomination Committee

        The main responsibility of the nomination committee is to make recommendations to the board of directors on the appointment of directors and the succession of members of the board of directors. If a candidate is to serve as a director of the seventh (or more) listed company, the nomination committee will also consider whether the candidate is able to devote enough time to performing the duties of the directors and members of the special committees under the board of directors, and whether the candidate for independent non-executive directors is able to devote enough time to the board of directors. The nomination committee is composed of three members, namely Professor Li Renfa, Ms. Kong Fanhua and Mr. Qin Shuguang is currently the chairman of the nomination committee.

        ? Nomination Committee - Terms of Reference
        2022-07-11
        Environmental, Social and Governance Committee

        We have established a Environmental, Social and Governance committee with written terms of reference. The primary duty of the Environmental, Social and Governance Committee is to oversee and guide our Company’s Environmental, Social and Governance initiatives. The Environmental, Social and Governance Committee comprises three Directors, namely Ms. Liu Zhilan, Mr. Deng Denghui and Mr. Shen Jianfei. Ms. Liu Zhilan is the chairlady of our Environmental, Social and Governance Committee.

        ? Environmental, Social and Governance Committee – Terms of Reference
        2022-07-11
        Articles of Association
        ? Amended and Restated Memorandum and Articles of Association
        2022-07-11
        Procedures for Shareholders to propose a Director
        ? Procedures for Shareholders to propose a Director
        2022-07-11
        Contractual Arrangement
        ? Contractual Arrangement
        2022-07-11
        Contact Us
        Address
        No.38, Changyi Road, Wuguishan, Zhongshan City, Guangdong Province
        Telephone
        0760-23378068
        E-mail
        ir@readboy.com
        影音先锋av资源,影音先锋电影在线看片网站 - 看波波网

          <font id="73n5v"></font>

              <menuitem id="73n5v"><strike id="73n5v"><span id="73n5v"></span></strike></menuitem>