Shandong Hi-Speed Holdings Group Limited
(Formerly known as China Shandong Hi-Speed Financial Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Company has recognized the importance of transparency and accountability, and believes that shareholders can benefit from good corporate governance. The Company aims to comply with all the Code Provisions and will review and update the current practices of the corporate governance regularly in order to achieve the aims.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

COMMITTEES

• Audit Committee
  Mr. Chan Wai Hei (Chairman)
  Mr. Chen Di
  Mr. Wang Wenbo
  Mr. Jonathan Jun Yan
  Mr. Fang Ying
  
  Terms of Reference
• Remuneration Committee
  Mr. Guan Huanfei (Chairman)
  Mr. Liu Zhijie
  Mr. Chan Wai Hei
  Mr. Fang Ying
  
  Terms of Reference
• Nomination Committee
  Mr. Li Tianzhang (Chairman)
  Mr. Chen Di
  Mr. Chan Wai Hei
  Mr. Jonathan Jun Yan
  Mr. Fang Ying
  
  Terms of Reference
• Executive Committee
  Mr. Li Tianzhang (Chairman)
  Mr. Zhu Jianbiao
  Ms. Liao Jianrong
  Mr. Liu Zhijie
  Mr. Liu Yao
  
  Terms of Reference
• Strategic Development Committee
  Mr. Zhu Jianbiao (Chairman)
  Mr. Liu Yao
  Mr. Chen Di
  Mr. Jonathan Jun Yan
  
  Terms of Reference

Memorandum of Association and Bye-Laws

updated 2nd August, 2024

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