Committee Composition – Enlightify maintains an Audit, Compensation, Nominating and Corporate Governance committee. The four independent directors entirely serve for each committee. Mr. Tianping Cai serves as the chairperson of the Audit Committee; Mr. Jinjun Lu serves as the chairperson of the Compensation Committee; and Mr. Lianfu Liu serves as the chairperson in the Nominating Committee. Ms. Cui Song serves as a member to each of the three committees.  

- The Charter of Audit CommitteePDF Download

- The Charter of Compensation CommitteePDF Download

- The Charter of Nominating and Corporate Governance CommitteePDF Download

- The Corporate Governance GuidelinesPDF Download

- The Code of EthicsPDF Download