监事会Board of Supervisors

The Board of Supervisors is composed of 5 supervisors. It has one chairman and two employee representatives. The Board of Supervisors is chaired by a person elected by a majority of the board members. The Board of Supervisors is established to protect the legal rights and interests of the company and its shareholders by supervising the company´s financial matters and the legitimacy of directors  and  other executives´ performance of their powers and duties.

The Board of Supervisors shall account to and report to the general meeting of shareholders. Its powers and duties include, among others, supervising the company´s financial matters; supervising directors and other executives in the course of performing their powers and duties; proposing the removal of any director or executive in breach of law, administrative regulations, Memorandum and Articles of Association or resolution adopted by shareholders in general meeting; calling for an extraordinary meeting of shareholders; presenting a draft resolution to the shareholder meeting; other powers and duties provided in Memorandum and Articles of Association.