According to the Company Law of People's Republic of China (PRC), the Company has established a perfect corporate governance structure, and established a shareholders' meeting, a board of directors and a board of supervisors. Set up a company advisory committee at the shareholders' meeting level, and set up two special committees at the board level, namely, the audit supervision committee and the remuneration appraisal committee, to establish an independent director system. The general manager of the company is responsible for the daily operation of the company, and the investment review committee, risk control committee and other committees assist him in deliberation and decision-making.
The company is committed to improving the governance structure, improving the performance evaluation and incentive mechanism, strengthening the honesty and diligence obligations and responsibilities of directors and management teams, establishing good internal relations, improving the enthusiasm of operators and employees, and creating good returns for fund investors and all shareholders.