Ambow Education Holding Ltd. is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship. To view our Code of Business Conduct and Ethics and other related Corporate Governance documents, please refer to the links on this page.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Committee Charters

Audit Committee

Compensation Committee

Governance Documents

Corporate Governance Guidelines Code of Business Conduct and Ethics Anti-Fraud and Report Policy Internal Control Communication, Whistle-blower Channels and Anti-fraud Reward Program

Once a quarter, and more often if circumstances require, our Board of Directors holds meetings. In addition to regularly scheduled Board meetings, the independent directors of the Board meet on a regular basis to fulfill their responsibilities on each of the Board committees. The independent directors also meet annually in executive sessions without the presence of management and non-independent directors.

	Audit Committee	Compensation Committee
Jin Huang
Justin Chen	Chair
Yanhui Ma	Member	Chair
Mingjun Wang	Member	Member

• Chair
• Member