Corporate Governance
The board of directors (the "Board”, and its members, the “Directors”) of Congyu Intelligent Agricultural Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) and the senior management of the Group (the “Executive Management”) are committed to implement and maintain a high standard of corporate governance in every aspect of its conduct of business. The Executive Management believes that by adopting and embracing a well-balanced set of corporate governance principles and procedures, the best interests of shareholders and other stakeholders, customers, suppliers and other business counter parties are served.
AUDIT COMMITTEE (Terms of reference)
Ms. LI Yang (Committee Chairlady)
Ms. ZHU Rouxiang
REMUNERATION COMMITTEE (Terms of reference)
Ms. ZHU Rouxiang (Committee Chairlady)
Ms. LI Yang
NOMINATION COMMITTEE (Terms of reference)
Mr. LIN Yuhao (Committee Chairman)
Ms. LI Yang
Ms. ZHU Rouxiang
Corporate Governance Policies (English) 
Memorandum of Association and Bye-Laws (English)