公司治理

Internal Audit Internal Audit GCM’s Internal Audit Department operates as an independent unit that reports directly to the Board of Directors. In addition to providing monthly audit execution reports to the independent directors, the Internal Audit Department also delivers a comprehensive report during routine board meetings. This structure ensures the independence and objectivity of internal […]

Audit Committee Audit Committee On July 5, 2017, the company established the Audit Committee to replace the original supervisor system. The committee is composed of independent directors, with all members jointly electing one independent director to serve as the convener.The primary responsibilities of the Audit Committee include formulating or revising the internal control system in

Compensation Committee Remuneration Committee On December 27, 2011, the company established the Remuneration Committee to assist the Board of Directors in formulating fair and transparent management procedures. The committee sets performance evaluation standards and remuneration levels for managers, as well as the remuneration structure and system for directors. The Remuneration Committee consists of three independent

Stakeholder stakeholders 向右滑看更多 Click on the image to enlarge or download the attachment to view the full content. Attachment: Stakeholders