|
|
|
|
|
|
|
|
Corporate Structure
| Partnerships
| Management Team | Corporate Governance
 |
| Board of Directors
| Supervisory Committee | Board Committees
|
The PRC Company Law requires a joint stock company with limited
liability to establish a Supervisory Committee. Our Supervisory
Committee is responsible for monitoring our financial matters
and supervising the actions of our Board of Directors and our
management personnel. Our Supervisory Committee currently consists
of four members. One member of our Supervisory Committee must
be a representative elected by our employees. The remaining
members must be elected by our Shareholders in a general meeting.
One member of our Supervisory Committee is designated as the
chairman. Members of our Supervisory Committee may not serve
as Director,
president, vice president or financial controller of our Company.
The term of office for our Supervisors is three years, which
is renewable upon re-election.
The functions and powers of our Supervisory Committee include:
( reviewing financial reports and other financial information
prepared by the Board of Directors and which are proposed to
be presented at Shareholders' meetings; and ( overseeing our
Directors, president, vice presidents and other senior officers
in order to prevent them from abusing their authority or infringing
upon our interests.
In the case of any conflict of interest between our Company
and any of our Directors, our Supervisors shall confer with
or initiate legal proceedings against such Directors on behalf
of our Company. A resolution proposed at any meeting of our
Supervisory Committee shall be adopted only if it is approved
by two-thirds or more of our Supervisors.
None of the members of our senior management is an appointee
or representative of the PRC government or currently connected
with it in any stated official capacity. |
|
|
|
Flight Status
京ICP证 030872号 
