Introduction
The Board of Directors consists of nine members (three are female), all of whom have a wealth of experience and professional qualifications. Four of the nine directors are independent directors. The four independent directors possess professional qualifications in the areas of information technology, finance, related operations and laws, and have necessary knowledge and skill to perform their duties. Both the Chairman and President have led momo.com across various platforms, including home shopping and E-commerce, and built the most trustworthy shopping platforms while striving to make decisions in the best interests of the shareholders by following momo's core values of “providing high-quality products with affordable prices and quality services to customers”and business value of “Integrity, Sincerity, Professionalism, and Innovation”, crystallizing the brand spirit of “momo more and more”.
The Board of Directors of the Company shall guide the company's strategy, supervise the management, and be accountable to the Company and its shareholders. The various procedures and arrangements of the corporate governance system shall ensure that, in exercising its authority, the Board of Directors complies with laws, regulations, the Articles of Incorporation, and the resolutions adopted by the shareholder meetings.
