The Board of Directors is the company's highest governing body, responsible for guiding corporate strategy, overseeing management, and being accountable to shareholders. The primary responsibilities of the Board include:

Approve the company's operating policies and major financial and business actions.
Review and approve annual operating plans and budgets.
Appointment and dismissal of managers, and supervision of their performance of duties.
Establish an effective internal control system and periodically review its effectiveness.
Assess and manage corporate risks, and establish a risk management mechanism.
Ensure company compliance with relevant laws and corporate governance standards.
Safeguard shareholder rights and ensure transparent information disclosure.

Corporate Governance

Structure & Operations