Corporate Governance

Impro is committed to achieving the highest standards of corporate governance. The company strives to create sustainable value and maximize returns for shareholders while bringing positive impact to employees, business partners and society by implementing sound governance structure and measures.

• Executive Directors

  Mr. Lu Ruibo(Chairman, CEO)
  Ms. Wang Hui, Ina
  Mr. Yu Yuepeng
  Ms. Zhu Liwei
  Mr. Wang Dong

• Independent Non-Executive Directors

  Mr. Yu Kwok Kuen Harry
  Dr. Yen Gordon
  Mr. Lee Siu Ming

• Audit Committee

  Mr. Yu Kwok Kuen Harry（Chairman）
  Dr. Yen Gordon
  Mr. Lee Siu Ming

  Terms of Reference

• Remuneration Committee

  Mr. Lee Siu Ming（Chairman）
  Mr. Yu Kwok Kuen Harry
  Mr. Lu Ruibo

  Terms of Reference

• Nomination Committee

  Mr. Lu Ruibo（Chairman）
  Dr. Yen Gordon
  Mr. Lee Siu Ming

  Terms of Reference

• Sustainability Committee

  Dr. Yen Gordon (Chairman)
  Mr. Yu Yuepeng
  Ms. Zhu Liwei
  Mr. Wang Dong
  Mr. Lee Siu Ming

  Terms of Reference

• Amended And Restated Articles Of Association

  Please download

• List of directors and their roles and functions

  Please download

• Procedures for Shareholders to Propose a Person for Election as a Director of the Company

  Please download