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    Directors

    Chairman and Executive Director

    Mr. Hou Yongtai

    Executive Director and general manager

    Mr. Wu Jianying

    Executive Director and Chief Finacial Officer

    Mr. Tang Minjie

    Executive Director

    Ms. Chen Yiyi

    Non-executive Director

    Ms. You Jie
    Mr. Huang Ming

    Independent non-executive Director

    Ms. Li Yingqi
    Mr. Jiang Zhihong
    Mr. Su Zhi
    Mr. Yang Yushe
    Mr. Zhao Lei

    Audit Committee

    We established an audit committee in January 2011. The audit committee consists of one non-executive Director and four independent non-executive Directors, namely: Ms. You Jie, Ms. Li Yingqi, Mr. Su Zhi, Mr. Zhao Lei and Mr. Jiang Zhihong, with Ms. Li Yingqi being the chairman of the committee.
    The primary duties of the audit committee are to assist our Board in proving an independent view of our financial reporting process, internal control and risk management system, oversee the audit process and perform our duties and responsibilities as assigned by our Board.

    Remuneration and Review Committee

    We established a remuneration and review committee in January 2011. The remunerationand review committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. Wu Jianying, Mr. Huang Ming, Ms. Li Yingqi, Mr. Su Zhi and Mr. Zhao Lei, with Mr. SuZhi being the chairman of the committee.
    The primary duties of the remuneration and review committee are to develop remuneration policies of our Directors, evaluate the performance, make recommendations on the remuneration package of our Directors and senior management and evaluate and make recommendation on employee benefit arrangements.

    Nomination Committee

    We established a nomination committee in January 2011. The nomination committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. HouYongtai, Ms. You Jie, Ms. Li Yingqi, Mr. Su Zhi and Mr. Zhao Lei, with Mr. Zhao Lei being the chairman of the committee.
    The primary function of the nomination committee is to make recommendation to our Board on relation to the appointment and removal of Directors.

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