Corporate Governance

CEO Message | Management | Chairman Letter | Board of Directors | Board Committees | Code of Business Conduct | Whistleblower Policy | About Compliance Officer | Foreign Corrupt Practices Act Compliances Policy

The Board of Directors of Fanhua Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Documents View
CEO Message HTML PDF  153.2 KB Add to Briefcase
Chairman Letter HTML PDF  157.0 KB Add to Briefcase


Committee Charters View
Audit Committee   PDF   33.7 KB Add to Briefcase
Compensation Committee   PDF   62.7 KB Add to Briefcase
Corporate Governance and Nominating Committee   PDF   26.1 KB Add to Briefcase


Governance Documents View
Code of Business Conduct and Ethics   PDF  329.6 KB Add to Briefcase
Whistleblower Policy   PDF  363.2 KB Add to Briefcase
About Compliance Officer   PDF  222.4 KB Add to Briefcase
Foreign Corrupt Practices Act Compliances Policy   PDF  306.6 KB Add to Briefcase


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