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Prospectus Document
Announcement & Circular
Corporate Governance
Board Members
Chen Zhiyong
Founder, Non Executive Director

Mr. Chen Zhiyong served as the director of the group on April 13, 2021, supervising the development and strategic planning of the company.

Qin Shuguang
Chief Executive Officer and Executive

Mr. Qin Shuguang served as the director of the group on February 8, 2021, formulating the company's overall operation, management, strategic planning and business development.

Liu Zhilan
Executive Director and Vice General Manager

Ms. Liu Zhilan is a director of the group on April 13, 2021, supervising the overall operation, management, strategic planning and business development of the company.

Chen Jiafeng
Executive Director and Vice General Manager

Mr. Chen Jiafeng served as the director of the group on April 13, 2021, supervising the company's overall operation, management, strategic planning, business development and software development.

Deng Denghui
Executive Director

Mr. Deng Denghui served as the director of the group on April 13, 2021, providing strategic and directional guidance on R & D for the company.

Shen Jianfei
Non Executive Director

Mr. Shen Jianfei is the director of the group on April 13, 2021, supervising the development and strategic planning of the company.

Li Xinshou
Independent non-executive Directors

Mr. Li Xinshou is our independent non-executive Director. He was appointed as an independent non-executive Director on June 21, 2022. Mr. Li Xinshou is responsible for supervising and providing independent judgment to our Board.

Kong Fanhua
Independent non-executive Directors

Ms. Kong Fanhua is our independent non-executive Director. She was appointed as an independent non-executive Director on June 21, 2022. Ms. Kong Fanhua is responsible for supervising and providing independent judgment to our Board.

Li Renfa
Independent non-executive Directors

Prof. Li Renfa is our independent non-executive Director. He was appointed as an independent non-executive Director on June 21, 2022. Prof. Li Renfa is responsible for supervising and providing independent judgment to our Board.

Audit Committee

The main responsibilities of the audit committee are to review and supervise the group's financial reporting procedures and internal control system, review and approve related transactions and make recommendations to the board of directors. The chairman of the audit committee is Mr. Li Xinshou, and the members include Ms. Kong Fanhua and Mr. Chen Zhiyong.

• Audit Committee - Terms of Reference
2022-07-11
Remuneration Committee

The main responsibility of the compensation committee is to review the terms of remuneration, bonus and other remuneration payable to directors and senior management and make recommendations to the board of directors. The chairman of the compensation committee is Ms. Kong Fanhua and the members include Mr. Li Xinshou and Mr. Chen Zhiyong.

• Remuneration Committee - Terms of Reference
2022-07-11
Nomination Committee

The main responsibility of the nomination committee is to make recommendations to the board of directors on the appointment of directors and the succession of members of the board of directors. If a candidate is to serve as a director of the seventh (or more) listed company, the nomination committee will also consider whether the candidate is able to devote enough time to performing the duties of the directors and members of the special committees under the board of directors, and whether the candidate for independent non-executive directors is able to devote enough time to the board of directors. The nomination committee is composed of three members, namely Professor Li Renfa, Ms. Kong Fanhua and Mr. Qin Shuguang is currently the chairman of the nomination committee.

• Nomination Committee - Terms of Reference
2022-07-11
Environmental, Social and Governance Committee

We have established a Environmental, Social and Governance committee with written terms of reference. The primary duty of the Environmental, Social and Governance Committee is to oversee and guide our Company’s Environmental, Social and Governance initiatives. The Environmental, Social and Governance Committee comprises three Directors, namely Ms. Liu Zhilan, Mr. Deng Denghui and Mr. Shen Jianfei. Ms. Liu Zhilan is the chairlady of our Environmental, Social and Governance Committee.

• Environmental, Social and Governance Committee – Terms of Reference
2022-07-11
Articles of Association
• Amended and Restated Memorandum and Articles of Association
2022-07-11
Procedures for Shareholders to propose a Director
• Procedures for Shareholders to propose a Director
2022-07-11
Contractual Arrangement
• Contractual Arrangement
2022-07-11
Contact Us
Address
No.38, Changyi Road, Wuguishan, Zhongshan City, Guangdong Province
Telephone
0760-23378068
E-mail
ir@readboy.com