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Board Committees

We practice progressive and innovative entrepreneurship
under the principle of transparent and responsible management

Board
Committees

The Company has established committees under the Board of Directors in accordance with relevant laws to ensure efficient and prompt decision making, and delegated certain specific responsibilities to the committees. Each committee reviews and addresses major issues that require specific expertise and experience.

Each agenda item approved by committees is immediately notified to all Directors, and each Director may call for a convocation of
a meeting of the Board of Directors within two days from the notice. In a meeting, the Board of Directors may put resolutions of the committees forward for vote (except agenda items approved by the Audit Committee).