As the executive body of the shareholders’ meeting, Yatai Group board follows the laws and regulations and the articles of association, strictly implementing the resolution of the shareholders’ general meeting. They will make decision based on Operation Budget, Investment Management and Operation Management.
As the supervisory body of the company’s standard operation, board supervisors of Yatai Group shall supervise, inspect and evaluate the operation and management to protect the legal rights of the company and its shareholders.
Company independent director sticks to the principle of “objective, fair and independence, to protect the company, especially to its medium and small shareholders’ rights as the Laws, Regulations and AOA require.
The introduction of shareholders’ meeting, board of directors, board of supervisors and independent directors further improves the corporate governance structure of Yatai Group.