Humanwell Healthcare is in strict accordance with the requirements of relevant laws, regulations, and normative documents, including the Company Law, the Securities Law, the Corporate Governance Code for Listed Companies, and the Stock Listing Rules issued by the Shanghai Stock Exchange and constantly improves the corporate governance structure and standardizes the operation of the company.

Corporate governance is the core of the modern corporate system. As a private, listed enterprise, Humanwell Healthcare always regards good corporate governance and internal control as an important means to enhance shareholder value and boost investor confidence. While creating good business performance, the company gives top priority to research and development; the company attaches importance to, and gives full play to, the role of human capital, sets the sense of social responsibility and win-win ideas as a clear corporate philosophy and continuously improves the corporate governance mechanism by clarifying rights and responsibilities, obtaining effective checks and balances and achieving coordinated operation.