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Framework of Corporate Governance


Shareholders's Meeting

The Shareholders's Meeting,the highest authority of the company, exercises its power within the limits set by the Company Law of the People’s Republic of China and the Articles of Association of BOE Technology Group Co., Ltd. General meetings are held annually and extraordinary general meetings are also held when necessary.


Board of Directors

The Board of Directors, a decision-making body of the company, is responsible for acting on decisions made by the General Meeting of Shareholders, formulating the basic rules and policies of the company, appointing senior executives, and making decisions concerning important matters under the mandate given by the General Meeting of Shareholders. The 9th Board of Directors has 12 members in total, including eight non-independent directors and four independent directors. Under the Board, there are four committees, i.e. Strategy Committee, Risk Control and Audit Committee, Nomination and Compensation Evaluation Committee and Strategy Advisory Committee.


Board of Supervisors

The Board of Supervisors, accountable to shareholders, supervises the company’s finances and the performance of directors and senior executives to safeguard the legitimate rights and interests of the company and shareholders. The 9th Board of Supervisors has 9 supervisors, including five shareholder representatives and four employee representatives.


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