Good corporate governance plays a decisive role in promoting efficient operation and achieving corporate goals, and is the foundation for sustainable development.

Since its establishment, ASIA AURORA INVESTMENT CO., LIMITED has strived to practice the best corporate governance model, established a modern corporate governance mechanism with clear powers and responsibilities and effective checks and balances among the Board of Directors, the Supervisory Committee and the Executive Committee, improved the departmental structure, functional settings, system construction and business processes, built a scientific and standardized investment decision-making and authorization mechanism, established a comprehensive risk control system, and formed a relatively mature and diversified investment platform.