Scientific Governance
We are continuously improving corporate governance structure and quality, abiding by business ethics, building trust with all stakeholders, in order to boost the Company's long-term value and aid in its sustainable development and operation
Stable Operation
We have established a professional, diversified and stable governance team, standardized scientific decision-making, improved risk management and control in order to safeguard the legitimate rights and interests of the Company and shareholders
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Governance Structure
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Governance Operation Mechanism
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Risk Management
Business Ethics
Adhering to the culture of "integrity and honesty, openness and fairness, reliability and compliance, incorruptibility and self-discipline", Luxshare continuously hones employees' awareness of fair competition and business ethics in order to build a clean and transparent business environment
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Business Ethics Management
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Whistleblower Protection
Information Security
As information security is the foundation for the Company’s survival and development, Luxshare continues to strengthen employees’ awareness of privacy protection through system improvement, risk management and security training, protecting the information of clients, employees and the Company
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Management Mechanism and Measures
Fair Competition
Resolutely abiding by relevant laws and regulations, Luxshare prohibits acts that disrupt normal market order, helping create a fair and just business environment
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Anti-unfair Competition
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Intellectual Property Right Protection
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Robust, Stable and Effective Governance Leads to Long-Term Value Creation for Stakeholders
Adhering to the principle of meritocracy and diversity, we fill Board of Directors, Audit Committee, Compensation and Performance Appraisal Committee, Nomination Committee and Strategy Committee with selected professionals, laying the foundation for scientific and effective governance
Nearly43%
Proportion of female directors
Nearly43%
Proportion of independent directors
Risk Management
Our internal control system is guided by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) framework, and has established three defense lines for risk management and internal control
The Company has set up an Audit Committee, directly led by one independent director, with an Internal Audit Department responsible for auditing the effectiveness and completeness of Company’s policies and standards, and the compliance of daily operations, so as to realize effective risk control
Luxshare Precision, taking into account the needs and expectations of relevant stakeholders, formulated a business continuity management (BCM) system with the goal of "operational stability" in combination with the incident management plan (IMP) and the business continuity plan (BCP). We developed a Business Continuity Management Manual based on the ISO 22301 standard to ensure effective planning, implementation, and improvement of the BCM system
Building a Fair, Clean and Transparent Business Environment Requires Joint Efforts of All Participants
Luxshare has developed a series of rules and regulations, such as the Employee Handbook, the Global Code of Business Conduct and Ethics, the Employee Incorruptibility Management System and the Procurement Business Ethics Management System based on anti-corruption and anti-bribery laws and regulations, to guide and restrict the business conduct of employees and partners
A special taskforce has been set up under the Company’s Discipline Committee to independently discharge its oversight and management responsibilities, handle complaints and reports with respect to our employees or organizations involving violations of law and discipline, breaches of professional ethics, and acts that harm the interests of the Company. The Chairman directly leads the Discipline Committee, regularly hears reports and is answerable to the Board
100%
Employee anti-corruption training coverage
100%
Pass rate of COC examination
0
Number of corruption lawsuits involving the Company and employees
Management Mechanism and Measures
Luxshare has established the Information Security Committee to actively promote the implementation and improvement of the information security management system, and formulated a sound information security management system and operational procedures. We also conduct internal and external audits to improve the implementation and quality of information security, and have obtained ISO27001 information security system certificate
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Number of information leakage incidents