{"id":124099,"date":"2025-03-24T15:04:32","date_gmt":"2025-03-24T07:04:32","guid":{"rendered":"https:\/\/www.tm-robot.com\/?page_id=124099"},"modified":"2025-04-16T10:14:25","modified_gmt":"2025-04-16T02:14:25","slug":"functional-committees","status":"publish","type":"page","link":"https:\/\/www.tm-robot.com.cn\/en\/functional-committees\/","title":{"rendered":"Functional Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"124099\" class=\"elementor elementor-124099\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-04ff44f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"04ff44f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6b6b98f\" data-id=\"6b6b98f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9a14ffe elementor-widget elementor-widget-heading\" data-id=\"9a14ffe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Functional Committees<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-469079b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"469079b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2810fdb\" data-id=\"2810fdb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1353a2f raven-nav-menu-stretch raven-breakpoint-mobile raven-nav-menu-align-left raven-mobile-nav-menu-align-left elementor-widget elementor-widget-raven-nav-menu\" data-id=\"1353a2f\" data-element_type=\"widget\" data-settings=\"{&quot;submenu_icon&quot;:&quot;&lt;svg 0=\\&quot;fas fa-chevron-down\\&quot; class=\\&quot;e-font-icon-svg e-fas-chevron-down\\&quot;&gt;&lt;use xlink:href=\\&quot;#fas-chevron-down\\&quot;&gt;&lt;&lt;symbol id=\\&quot;fas-chevron-down\\&quot; viewBox=\\&quot;0 0 448 512\\&quot;&gt;&lt;path d=\\&quot;M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/symbol&gt;\\\/sue&gt;&lt;\\\/svg&gt;&quot;,&quot;full_width&quot;:&quot;stretch&quot;,&quot;mobile_layout&quot;:&quot;dropdown&quot;,&quot;submenu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;submenu_opening_position&quot;:&quot;bottom&quot;}\" data-widget_type=\"raven-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"raven-nav-menu-main raven-nav-menu-horizontal raven-nav-menu-tablet- raven-nav-menu-mobile- raven-nav-icons-hidden-desktop raven-nav-icons-hidden-tablet raven-nav-icons-hidden-mobile\">\n\t\t\t<ul id=\"menu-1353a2f\" class=\"raven-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124289\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/organizational-structure\/\" class=\"raven-menu-item raven-link-item \">Organizational Structure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124290\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\" class=\"raven-menu-item raven-link-item \">Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124291\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/functional-committees\/\" class=\"raven-menu-item raven-link-item \">Functional Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124292\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/regulations-of-corporate-governance\/\" class=\"raven-menu-item raven-link-item \">Regulations of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124586\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/stakeholder-contact\/\" class=\"raven-menu-item raven-link-item \">Stakeholder Contact<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124585\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/esg\/\" class=\"raven-menu-item raven-link-item \">ESG<\/a><\/li>\n<\/ul>\t\t<\/nav>\n\n\t\t<div class=\"raven-nav-menu-toggle\">\n\n\t\t\t\t\t\t<div class=\"raven-nav-menu-toggle-button \">\n\t\t\t\t\t\t\t\t<span class=\"fa fa-bars\"><\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t<\/div>\n\t\t<nav class=\"raven-nav-icons-hidden-desktop raven-nav-icons-hidden-tablet raven-nav-icons-hidden-mobile raven-nav-menu-mobile raven-nav-menu-dropdown\">\n\t\t\t\t\t\t\t\t\t<div class=\"raven-container\">\n\t\t\t\t<ul id=\"menu-mobile-1353a2f\" class=\"raven-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124289\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/organizational-structure\/\" class=\"raven-menu-item raven-link-item \">Organizational Structure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124290\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/board-of-directors\/\" class=\"raven-menu-item raven-link-item \">Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124291\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/functional-committees\/\" class=\"raven-menu-item raven-link-item \">Functional Committees<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124292\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/regulations-of-corporate-governance\/\" class=\"raven-menu-item raven-link-item \">Regulations of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124586\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/stakeholder-contact\/\" class=\"raven-menu-item raven-link-item \">Stakeholder Contact<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-124585\"><a href=\"https:\/\/www.tm-robot.com.cn\/en\/esg\/\" class=\"raven-menu-item raven-link-item \">ESG<\/a><\/li>\n<\/ul>\t\t\t<\/div>\n\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8477f4f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8477f4f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-849cd57\" data-id=\"849cd57\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dd67333 elementor-widget elementor-widget-text-editor\" data-id=\"dd67333\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5>The company has established two functional committees under the jurisdiction of the board of directors, the &#8220;Audit Committee&#8221; and the Remuneration Committee&#8221;<\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1626904 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1626904\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4af327e\" data-id=\"4af327e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e6e8557 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"e6e8557\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E7%B5%84%E7%B9%94%E8%A6%8F%E7%A8%8B.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E5%AF%A9%E8%A8%88%E5%A7%94%E5%93%A1%E6%9C%83%E7%B5%84%E7%B9%94%E8%A6%8F%E7%A8%8B.pdf\" target=\"_blank\" 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elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B%E4%B9%8B%E8%81%B7%E8%B2%AC%E7%AF%84%E7%96%87%E8%A6%8F%E5%89%87.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B%E4%B9%8B%E8%81%B7%E8%B2%AC%E7%AF%84%E7%96%87%E8%A6%8F%E5%89%87.pdf\" target=\"_blank\" 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elementor-animation-\" href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E7%B5%84%E7%B9%94%E8%A6%8F%E7%A8%8B.pdf\" target=\"_blank\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-file-pdf\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"https:\/\/tm-robot.oss-cn-hongkong.aliyuncs.com\/%E8%B2%A1%E5%8B%99%E6%AA%94%E6%A1%88\/6.3.3%E6%8A%95%E8%B3%87%E4%BA%BA%E5%B0%88%E5%8D%80-%E5%8A%9F%E8%83%BD%E6%80%A7%E5%A7%94%E5%93%A1%E6%9C%83\/%5B%E5%85%A7%E9%83%A8%E8%A6%8F%E7%AB%A0%5D%E8%96%AA%E8%B3%87%E5%A0%B1%E9%85%AC%E5%A7%94%E5%93%A1%E6%9C%83%E7%B5%84%E7%B9%94%E8%A6%8F%E7%A8%8B.pdf\" target=\"_blank\" 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