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      jasic
      300193

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    In 2011, JASIC Technology became a listed company on the Shenzhen Stock Exchange in China. The Board of Directors aims to continuously adapting to higher corporate governance standards so as to identify and mitigate risks in shaping the strategy and growth direction of the company. The Board is also committed to engaging with stakeholders, in particular its shareholders and employees, and undertaking timely disclosure to ensure appropriate transparency of the company’s performance and operations.

    There are five dedicated committees namely, Strategy Committee, Audit Committee, Nomination Committee, Remuneration Committee and Information Disclosure Committee working within the scope authorized by the Board to support and enable the decision making of the Board.

    The Board of Directors convenes four meetings annually to discuss and decide on material issues, as well as review the progress and outcome of major programs led by the management team. The Board of Directors currently consists of seven members; among them three are independent directors and Mr. Pan Lei is the Chairman. The Board values diversity and strives for balance amongst different interests so as to maximize the overall interests of the company.