In our company, the Accounting Director acting as the convener is responsible for, collectively with staff in financial sector, administrations related to corporate governance, including issues such as providing Directors with information required for professional practices, dealing with related matters in organizing meetings and preparing minutes for Board of Directors and Shareholders Meeting in accordance with regulations, continuing education programs for Directors, purchase of liability insurance for Directors and managerial staff, coordinating the implementation of corporate social responsibility and administration for investor relations. Implementation progress is described as follows:
Interaction and communication with investors through half-year on-line investor conference and annual shareholders meeting.
Irregularly update corporate website of the company, enabling investors to understand relevant information in finance and sales of the company, as well as corporate governance, protecting investors interests.