Xiaomi Group appoints Cai Jinqing, first female independent non-executive director

Xiaomi Group issued an announcement today, announcing that Cai Jinqing will serve as an independent non-executive director, a member of the Nomination Committee and Corporate Governance Committee of the Board of Directors. The appointment will be effective on January 8, 2024. At the same time, Tang Weizhang has resigned from his positions as independent non-executive director, chairman of the nomination committee of the board of directors and member of the corporate governance committee due to his plan to devote more time to other matters.

Ms. Cai Jinqing has served as President of Kering Group Greater China since 2018. She is a highly acclaimed business woman who has received many honors, including being named one of the “Top 100 Outstanding Business Women” by Forbes China, one of the “Most Influential Business Women in China” by Fortune Chinese, and one of the expected In 2023, she was selected into Fortune's list of China's most influential business women. These awards are a testament to her outstanding achievements and leadership skills in the business world. Ms. Cai Jinqing has made important contributions to the development of Kering Group in Greater China with her outstanding performance and influence.

Xiaomi Group stated that Cai Jinqing is the company’s first female independent non-executive director. This is an important step taken by Xiaomi to continue to improve the ESG management system, enhance the gender diversity and inclusiveness of the board of directors, and promote the professionalization of group governance. As a listed company that attaches great importance to ESG governance, Xiaomi Group has released ESG reports for five consecutive years. In 2023, Xiaomi has achieved a series of leaps and bounds in the ESG field.

According to our understanding, ESG is the general term for environment, society and corporate governance, which covers the three aspects of environment, social responsibility and corporate governance. ESG is the foundation of socially responsible investment and an important part of building a green financial system. Under the ESG framework, companies need to disclose information, evaluate ratings and follow investment guidelines. Through these measures, investors can have a more comprehensive understanding of the sustainable development performance of enterprises and make targeted investment decisions. In terms of environment, ESG focuses on a company's environmental impact and resource management, including reducing carbon emissions, saving energy, and managing water resources. In terms of social responsibility, ESG focuses on the impact of companies on employees, communities and supply chains, including labor rights protection, community support and supplier compliance. In terms of corporate governance, ESG focuses on corporate governance

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