The company implements the responsibility system of
general manager under the leadership of the Board of Directors. Shareholder
meeting, board of directors, board of supervisors and all level of
managers practice clear duties. The company spares no effort to let
board of directors fully play its role in the administration structure.
It also intensifies encouragement and supervision on the operating
management personnel to serve long-term interests of all shareholders,
staff and other stakeholders.
1. Regulate company management according to operating mode of listed
companies and play full role of shareholder meeting, board of directors
and board of supervisors so as to lay solid foundation for future
long-term plans of the company.
2. Operate company according to the Company Act and the Company Statue
as may be lawful. Establish and improve all basic company systems,
especially the finance system and business operation processes.
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