Corporate Governance

Youzan Technology Limited (“Youzan” or “this company”, collectively referred to as “this group” together with its subsidiaries and companies added for accounting purposes)

Youzan directors declare that this group must conduct its business in good faith and in accordance with appropriate governance practices.

Corporate governance Board members
Youzan has established a single board of directors.
The board of directors has also established the following committees:
  • ·Audit Committee
  • ·Remuneration Committee
  • ·Nomination Committee
  • ·Risk Committee
  • ·Inside Information Committee
All committees act according to the agreed scope of functions and powers.
Terms of Reference of the Audit Committee Terms of Reference of the Nomination Committee Terms of Reference of the Remuneration Committee Terms of Reference of the Risk Management Committee Terms of Reference for Inside Information Committee

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Contact

Investors, analysts, media queries

Phone：+852 29795223
E-mail：investor@youzan.com