Corporate Governance-Investor Relations-Linmon Pictures

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Corporate Governance

Announcements & Circulars

Financial Reports

Investor Relations Contacts

Board of Directors

Executive Director
Mr. Su Xiao Ms. Chen Fei Ms. Xu Xiao’ou
Non-executive Director
Mr. Zhang Rong Ms. Wang Juan
Independent Non-executive Director
Ms. Liang Ning Mr. Jiang Changjian Ms. Tang Songlian
Audit Committee
Ms. Tang Songlian (Chairman)Mr. Zhang Rong Ms. Liang Ning
Remuneration Committee
Ms. Liang Ning(Chairman)Mr. Su Xiao Mr. Jiang Changjian
Nomination Committee
Mr. Su Xiao (Chairman)Ms. Liang Ning Mr. Jiang Changjian

Senior Management

Co-founder, Executive Director, Chairman of the Board & President
Mr. Su Xiao
Co-founder, Executive Director & Chief Executive Officer
Ms. Chen Fei
Co-founder, Executive Director & Vice President
Ms. Xu Xiao’ou

Governance Documents

List of Directors and their Roles and FunctionsView REMUNERATION COMMITTEE - TERMS OF REFERENCEView NOMINATION COMMITTEE - TERMS OF REFERENCEView AUDIT COMMITTEE - TERMS OF REFERENCEView SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONView

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