Corporate Governance at KingJims Logistics

At KingJims Logistics Limited, our commitment to robust corporate governance practices is unwavering. We recognize that corporate governance is essential for fostering accountability and transparency within our organization.

Introduction of Independent Directorships:

In 2014, we took a significant step towards enhancing our corporate governance by introducing independent directorships. To further bolster the management and supervisory capabilities of our Board of Directors, we invited accountants and attorneys to serve as independent directors. Their professional backgrounds and independence contribute significantly to our corporate governance efforts.

Information Transparency Initiatives:

We are dedicated to maintaining information transparency and sharing key insights with our stakeholders. Our commitment is evident through several initiatives, including:

• Regular disclosures of financial reports on our corporate website.
• Our ongoing efforts to fulfill Corporate Social Responsibility (CSR) and implement ethical corporate management.
• Proactive approach to nurturing and maintaining labor-management relations.

These initiatives are readily accessible to our stakeholders on our website, particularly in the “Corporate Governance,” “CSR,” “Stakeholder,” “Ethical Corporate Management,” and “Investor Service” sections. Our commitment to transparency ensures that local and foreign investors, global customers, and supply chain partners stay well-informed about our company’s operational status.

Corporate Governance Oversight:

Our corporate governance practices are overseen by the Head of the Stock Department, a senior vice president with extensive experience in corporate governance matters. Their expertise covers various aspects, including company share affairs, shareholder meetings, and Board of Director meetings, all in accordance with relevant laws and regulations.

Recognition for Outstanding Corporate Governance:

Our steadfast commitment to exceptional corporate governance has not gone unnoticed. KingJims Logistics Limited has consistently ranked in the top 5% of publicly listed companies in evaluations conducted by regulatory bodies. This recognition underscores our dedication to upholding the highest standards of corporate governance, ensuring the trust and confidence of our stakeholders.