The Board of Directors consists of nine members , all of whom have a wealth of professional experience or company management experience. Four of the nine directors are independent directors. The directors have diverse backgrounds, including professional fields such as different industries and academics. For the purpose of developing supervisory functions and strengthening management mechanisms, The company has established two functional committees under the Board of Directors: the Audit Committee and the Remuneration Committee. These two functional committees were comprised entirely of independent directors. All members possess professional qualifications in the areas of legal, finance and related operations and the necessary knowledge and skill to perform their duties. The company engages in commercial activities following the principles of fairness, honesty, faithfulness, and transparency, and in order to fully implement a policy of ethical management and actively prevent unethical conduct.