Home > Investor Relations > Corporate Governance

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

Mr. Chen Huabin
Mr. Shen Hongbo
Mr. Zhu Qin
Mr. Wong Kwan Kit

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, Mr. Shen Hongbo, Mr. Wong Kwan Kit, Mr. Chen Huabin and Mr. Zhu Qin, with Mr. Shen Hongbo 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 committee

We established a remuneration committee in January 2011. The remuneration committee consists of one executive Director, one non-executive Director and three independent non-executive Directors, namely: Mr. Wu Jianying, Mr. Huang Ming, Mr. Zhu Qin, Mr. Shen Hongbo and Mr. Chen Huabin, with Mr. Zhu Qin being the chairman of the committee.
The primary duties of the remuneration 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. Hou Yongtai, Ms. You Jie, Mr. Wong Kwan Kit, Mr. Chen Huabin and Mr. Zhu Qin, with Mr. Zhu Qin 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.

?

All Rights Reserved | Haohai Biological Technology | People's Republic of China Internet Medical Products Information Qualification Certificate | Certificate No: (Hu) – Non-Operative-2018-0079

Copyright © 2015-2018 All Rights Reserved Website by Globalquincy.com

xxfseo.com