Corporate Governance
Attaching great importance to standardized corporate governance, Mindray strictly abides by relevant laws and regulatory requirements on standardized governance and operations stipulated by China Securities Regulatory Commission and Shenzhen Stock Exchange.
We strive to operate in a legal, compliant and honest manner, and cooperate with related parties in accordance with business ethics and corporate governance standards, governance standards, building a good reputation and image,
and sharing the fruits of growth with shareholders.
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Strategy and
Social
Responsibility
Committee
Nomination
Committee
Remuneration
and Assessment
Committee
Audit Committee
General Meetings
Board of Directors
Management
Board of Supervisors
Investor relations
Strictly abiding by the Guidelines for Investor Relations of Listed Companies and the Shenzhen Stock Exchange Self-discipline and Supervision Guidelines for Listed Companies No. 2 —— Standardized Operation of GEM Listed Companies, Mindray ensures that information disclosure is true, accurate, complete, timely and fair. We organize investor relations management activities to collect investors' opinions and suggestions and timely respond to their claims. In addition, in investor relations management, we treat all investors equally, and create opportunities, especially for minority investors, to be involved in investor relations management. We, as always, value integrity in investor relations management activities, sticking to the bottom line and shouldering responsibilities to foster a healthy and sound market ecology.
Fundamental principles of investor relations management for listed companies
Compliance
Initiative
Equality
Honesty and integrity
In 2021, Mindray organized and participated in over 0 investor communication activities, reaching over 0 investors.
In 2021, Mindray was the only one that was surveyed over 0 times in all the A-share listed companies.
Mindray was rated A in 2019-2020 Shenzhen Stock Exchange listed company information disclosure rating.
Compliance management system
Mindray has set up a Compliance Committee as the deliberation and decision-making body for compliance matters. Led by the Compliance Committee, business departments, Compliance Office, as well as audit, supervision and legal departments serve as three
lines of defense for compliance management. They perform their own roles through collaboration and effective involvement, forming the synergy of compliance management.
In addition, we have established a compliance management frame ranging from governance to performance, improvement and disclosure, and developed group-wide compliance management procedures covering all employees, all products
and full process following the basic process of preventing-finding-responding.
Anti-corruption and anti-fraud
Adhering to the principle of "combining punishment and prevention, zero-tolerance for fraud" , Mindray establishes an internal supervisory system to strive to run business justly and honestly. We have set up the Supervisory Committee, with the Chairman
as the director and Supervisory Office to jointly supervise legal, anti-corruption and anti-fraud affairs, as well as publicity and construction of clean governance culture and system.
Policy construction
Supervisory system
Whistleblowing mechanism
Due diligence and expenses self-inspection
Awareness and education campaigns
