Corporate Governance
The Board of Directors is the decision-making body that is in charge of the management and operations of the company. It is responsible for implementing the resolutions of the Shareholders' Meeting, formulating the company's basic management policies, appointing management personnel, and deciding on important matters within the scope authorized by the Shareholders' Meeting. The Seventh Board of Directors consists of nine directors, including six non-independent and three independent directors. Four special committees have been established under the Ninth Board of Directors: Audit Committee, Remuneration and Appraisal Committee, Nomination Committee, and Strategic Decision-Making Committee.
The Shareholders' Meeting, which is attended by all shareholders of the company, is the highest authority of the company and exercises its functions and powers in accordance with the Company Law of the People's Republic of China and the Articles of Association of Zhejiang Jiuzhou Pharmaceutical Co., Ltd.
The Board of Supervisors is accountable to all shareholders. It oversees the company's financial affairs and monitors the Board of Directors, President, and other management personnel to ensure that they perform their duties in compliance with applicable laws and standards. It is responsible for protecting the legal rights and interests of the company and its shareholders. The Ninth Board of Supervisors consists of three supervisors, including two shareholder representatives and one employee representative.
The Shareholders' Meeting, which is attended by all shareholders of the company, is the highest authority of the company and exercises its functions and powers in accordance with the Company Law of the People's Republic of China and the Articles of Association of Zhejiang Jiuzhou Pharmaceutical Co., Ltd.
The Board of Directors is the decision-making body that is in charge of the management and operations of the company. It is responsible for implementing the resolutions of the Shareholders' Meeting, formulating the company's basic management policies, appointing management personnel, and deciding on important matters within the scope authorized by the Shareholders' Meeting. The Seventh Board of Directors consists of nine directors, including six non-independent and three independent directors. Four special committees have been established under the Ninth Board of Directors: Audit Committee, Remuneration and Appraisal Committee, Nomination Committee, and Strategic Decision-Making Committee.
The Board of Supervisors is accountable to all shareholders. It oversees the company's financial affairs and monitors the Board of Directors, President, and other management personnel to ensure that they perform their duties in compliance with applicable laws and standards. It is responsible for protecting the legal rights and interests of the company and its shareholders. The Ninth Board of Supervisors consists of three supervisors, including two shareholder representatives and one employee representative.
Corporate Governance
Business Collaboration
Innovative Drug CDMO Services
Tel: 86-576-85588039
E-mail: bd.cdmo@jiuzhoupharma.com
