Investor Relations

Corporate Governance

Amended and Restated Memorandum and Articles of Association

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Procedures for Shareholders to Propose A Person for Election as A Director

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List of Directors and their Roles and Functions

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Audit Committee

We have established an audit committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The audit committee consists of three members, namely, Mr. Fung Nam Shan, Mr. Chen Danhua and Mr. Wang Yuqing. The chairman of the audit committee is Mr. Fung Nam Shan.

The primary duties of the audit committee are to review and supervise our financial reporting process and internal control system of our Group, oversee the audit process, risk management process and external audit functions.

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Nomination Committee

We have established a nomination committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The nomination committee consists of three members, namely Mr. Chen Danhua, Mr. Fung Nam Shan and Mr. Wang Yuqing. Mr. Chen Danhua has been appointed as the chairman of the nomination committee.

The primary duties of the nomination committee are to make recommendations to our Board on the appointment of members of our Board.

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Remuneration Committee

We have established a remuneration committee with written terms of reference in compliance with the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Listing Rules.

The remuneration committee consists of three members, namely Mr. Wang Yuqing, Mr. Chen Danhua and Mr. Fung Nam Shan. The chairman of the remuneration committee is Mr. Wang Yuqing.

The primary duties of the remuneration committee are to make recommendations to the Board on our Company’s policy and structure concerning the remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing remuneration policy, review and approve performance based remuneration by reference to corporate goals and objectives, to determine the terms of the specific remuneration package of each executive Director and senior management and to ensure none of our Directors determine their own remuneration.

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Business Cooperation Agreement (JH Holdings Group)

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Business Cooperation Agreement (Jingyi Secondary School)

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Exclusive Technical Service and Management Consultancy Agreement (JH Holdings Group)

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Exclusive Technical Service and Management Consultancy Agreement (Jingyi Secondary School)

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Exclusive Technical Service and Management Consultancy Agreement (College of Information and Business)

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Exclusive Call Option Agreement (JH Holdings Group)

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Exclusive Call Option Agreement (Jingyi Secondary School)

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Accounts Receivable Pledge Agreement

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Equity Pledge Agreement

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Shareholders' Rights Entrustment Agreement

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Shareholder - Power of Attorney (Chen Yuguo)

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Shareholder - Power of Attorney (Chen Shu)

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Shareholder - Power of Attorney (Chen Lingfeng)

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Shareholder - Power of Attorney (Chen Yuchun)

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Shareholder - Power of Attorney (Zhang Xuli)

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Shareholder - Power of Attorney (Chen Yucao)

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Shareholder - Power of Attorney (Chen Nansun)

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School Sponsors' and Directors' Rights Entrustment Agreement

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School Sponsor's Power of Attorney (Chen Yuguo)

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School Sponsor's Power of Attorney (Chen Yuchun)

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School Sponsor's Power of Attorney (Chen Yucao)

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School Sponsor's Power of Attorney (Chen Yutian)

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Director's Power of Attorney (Chen Yuguo)

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Director's Power of Attorney (Chen Yuchun)

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Director's Power of Attorney (Chen Yucao)

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Director's Power of Attorney (Chen Yutian)

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Director's Power of Attorney (Zhao Xiaojun)

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Spouse Undertaking (Zhao Xiaoyan-WFOE1)

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Spouse Undertaking (Nan Luoqiu-WFOE1)

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Spouse Undertaking (Zheng Suilan-WFOE1)

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Spouse Undertaking (Lin Yunru-WFOE1)

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Spouse Undertaking (Chen Yutian-WFOE1)

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Spouse Undertaking (Gao Nini-WFOE1)

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Spouse Undertaking (Zhao Xiaoyan-WFOE2)

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Spouse Undertaking (Zheng Suilan-WFOE2)

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Spouse Undertaking (Nan Luoqiu-WFOE2)

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Spouse Undertaking (Zhang Xuli-WFOE 2)

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Loan Agreement (JH Holdings Group)

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Loan Agreement (Jingyi Secondary School)

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