Governance & Compliance

Corporate Governance

Access our corporate governance documents, policies, and guidelines that ensure transparency and accountability to our shareholders.

Governance Documents

Corporate Charter

Company constitution and articles of association

Awaiting an IR-approved document

Bylaws

Corporate bylaws and operational guidelines

Awaiting an IR-approved document

Audit Committee Charter

Terms of reference for the audit committee

Compensation Committee Charter

Guidelines for executive compensation decisions

Nominating and Corporate Governance Committee Charter

Board nomination and governance policies

Code of Business Conduct and Ethics

Standards of ethical conduct for all employees and directors

Governance Principles

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.

Committee Structure & Membership

★Chairperson

●Member

◆Audit Committee Financial Expert

Jin Huang

Audit Committee: —
Compensation Committee: —
Nomination Committee: —

Yigong Justin Chen

Audit Committee: ★
Compensation Committee: —
Nomination Committee: ★

Yanhui Ma

Audit Committee: ●
Compensation Committee: ★
Nomination Committee: ★

Mingjun Wang

Audit Committee: ●
Compensation Committee: ●
Nomination Committee: ★

Name	Audit Committee	Compensation Committee	Nomination Committee
Jin Huang
Yigong Justin Chen	★		★
Yanhui Ma	●	★	★
Mingjun Wang	●	●	★

Committee membership matrix for Ambow Education Holding Ltd.

Name

Audit Committee

Compensation Committee

Nomination Committee

Jin Huang

Yigong Justin Chen

★

Yanhui Ma

●

★

Mingjun Wang

●

★