Governance Philosophy

Our company upholds the principles of integrity, transparency, and responsibility, continuously enhancing corporate governance mechanisms to protect shareholder rights and ensure sustainable business operations.

Board and senior management

The Board of Directors is the highest decision-making body of the company, responsible for overseeing operations and ensuring alignment between corporate interests and shareholder rights. The management team executes board resolutions and formulates operational strategies to ensure the company's steady growth.

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Governance Philosophy

  • Ensure the independence and professionalism of the board of directors.
  • Enhance internal control and risk management mechanisms.
  • Regularly disclose the company’s financial and operational information to ensure transparency.
  • Establish an integrity management policy to ensure that business operations comply with ethical standards.