Newborn Town (9911.HK)

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                Corporate Governance

                Newborn Town lnc. ("Newborn Town" or the "Company", together with its subsidiaries and companies consolidated for accounting purposes, the "Group") is an information distribution services provider.

                The directors of Newborn Town recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.

                Second Amended and Restated Memorandum and Articles of Association【PDF】

                List of Directors and Their Roles and Functions【PDF】

                Procedures for Shareholders to Propose a Person for Election as a Director of the Company【PDF】

                Newborn Town has a unitary board
                The board has also established the following sub-committees:

                · audit committee
                · remuneration committee
                · nomination committee

                Each committee acts within agreed terms of reference.

                Terms of Reference of The Audit Committee【PDF】

                Terms of Reference of The Remuneration Committee【PDF】

                Terms of Reference of The Nomination Committee【PDF】


                Contact us


                Business:bd@newborntown.com
                Public Relations:pr@newborntown.com
                Human Resource: hr@newborntown.com
                CEC Mansion F12, Sanyuan Bridge Beijing

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                © 2013-2021 Newborn Town Inc.

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