管理人员 - Corporate Governance - Investor Relations

Microware Group is committed to maintaining high standards of corporate governance and we recognize that good governance is essential to the healthy development of the Group's business and the creation of sustainable value for shareholders. To further strengthen the Group’s governance framework and ensure that all business activities comply with applicable regulations and internal policies, Microware Group has established a Compliance Department, enabling the Group to develop steadily within a rigorous regulatory environment.

The Board of Directors is the highest governance body of Microware Group and is composed of individuals with diverse business experience, skills and expertise. The Board currently consists of 5 members, including 1 executive directors, 1 non-executive director and 3 independent non-executive directors. Biographical details of the Board members are available in the latest annual reports and announcements published on the Group’s website at www.microware1985.com and the HKEX website at www.hkexnews.hk.

Name	Board	Audit committee	Remuneration committee	Nomination committee
Executive Directors
Mr. Wang Guangbo	C		M	C
Non-executive Director
Mr. Wang Zhi	M
Independent non-executive Directors
Mr. Dai Bin	M	M	C	M
Mr. Xu Jianwen	M	M	M	M
Ms. Lan Jia	M	C