Discover Bailian
Chairman of the Board: Pu Shaohua
Directors: Pu Shaohua, Yu Beihua (External Director), Zhang Sining (External Director), Cong Shuhai (External Director), Zhang Yipeng (External Director), Lyu Hongbing (External Director), Shen Jun (External Director), Xia Zhudao (Staff Representative Director)
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Strategic Committee
Responsible for studying the company’s core responsibilities, main business areas, strategic planning, and related matters.
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Nomination Committee
Formulate selection criteria and procedures for senior management and nominate candidates to the Board of Directors.
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Budget and Investment Committee
Study and review the overall objectives and key financial indicators of the company's annual business plans, investment plans, and related matters.
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Audit and Risk Control Committee
Review the company’s financial information and its disclosure, examine the internal control and compliance systems, conduct regular evaluations of the company’s risk management, and oversee all matters related to the company’s operations and personnel.
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Compensation and Performance Evaluation Committee
Study the company's compensation and income distribution systems and proposals, conduct performance evaluations for the management team in accordance with regulations, and recommend compensation implementation plans to the Board of Directors.
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Financial Affairs Committee
Study and oversee the Group’s financial, quasi-financial, and investment businesses, and assist in improving the risk prevention and control management system.
