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Stock Code: 601869.SH / 06869.HK

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    Board of Directors

    Introduction of the Board of Directors

    The Board of Directors is the decision-making organization of the Company with regulated operating and systematic decision making mechanisms. The Board of Directors of the Company currently consists of 12 Directors, Mr. Ma Jie is the Chairman of the Board and Mr. Philippe Claude Vanhille is the Vice-Chairman of the Board.

    There are three specialized committees under the Board of Directors including the Audit Committee, the Nomination and Remuneration Committee and the Strategy Committee.

    • Mr. Ma Jie | Chairman of the board of directors

      Mr. Ma Jie

      Chairman of the board of directors

      Mr. Ma Jie (马杰), joined the board of directors of YOFC as a director on 12 August 2011. He has been elected as the Chairman of the Board and has been appointed as the chairman and a member of the Strategy Committee of the Company with effect from 24 January 2017. He is responsible for providing strategic advice and making recommendations on the operations and management of the Company.

    Specialized Committees Under the Board of Directors

    Audit Committee

    The Company established an audit committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Audit Committee consists of three members, namely Mr. SONG Wei, Dr. WONG Tin Yau, Kelvin and Mr. LIU Deming, our Independent Non-executive Directors. Mr. SONG Wei has been appointed as the Chairman of the Audit Committee, and is the Independent Non-executive Director possessing the appropriate professional qualifications. The primary duties of the Audit Committee include review of the accounting policies, financial positions and reporting process of the Company, review and supervision of the internal audit functions and internal control structure of the Company, as well as review and oversight of all the existing or potential risks of the Company.

    Nomination and Remuneration Committee

    The Company established a nomination and remuneration committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Nomination and Remuneration Committee consists of two Independent Non-executive Directors, namely Mr. Bingsheng TENG and Mr. SONG Wei and one non-Executive Director, Mr. Frank Franciscus Dorjee. Mr. Bingsheng TENG has been appointed as the Chairman of the Nomination and Remuneration Committee. The primary duties of the Nomination and Remuneration Committee include review of and recommendations on the standards and procedures for the selection of the senior management, the appointment and removal of senior management, the evaluation standards for senior management and employees, and remuneration policy and scheme for senior management and employees.

    Strategy Committee

    The Company established a Strategy Committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules. The Strategy Committee consists of two Non-executive Directors, namely Mr. Ma Jie and Mr. Philippe Claude Vanhille, one Executive Director, namely Mr. ZHUANG Dan, and one Independent Non-executive Directors, namely Mr. Bingsheng TENG. Mr. Ma Jie has been appointed as the Chairman of the Strategy Committee. The primary duties of the Strategy Committee include review of and provision of advices on the Company’s long-term development strategies and major investment decisions.
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