Audit Committee
The audit committee reports to the board regarding the appointment of the company's independent public accountants, the scope and results of the annual audits, compliance with the accounting and financial policies and management's procedures and policies relatively to the adequacy of the internal accounting controls.
To download a PDF version of Amended AUDIT COMMITTEE CHARTER of the Audit Committee of The9 Limited, please click .
Members of the Audit Committee include:
| (Chairman of the Committee) |
Director |
|
Director |
|
Director |
Compensation Committee
The compensation committee reviews and makes recommendations to the board regarding the compensation policies and all forms of compensation to be provided to the executive officers and directors. In addition, the compensation committee reviews bonus and stock compensation arrangements for all of our other employees.
Members of the Compensation Committee include:
| (Chairman of the Committee) |
Director |
|
Director |
|
Director |
Code
of Business Conduct and Ethics
To download a PDF version of our code of business conduct
and ethics, please click here.
Whistleblower
Program
To download a PDF version of our Whistleblower Program,
Please click here.
Note: The reporting hotline and email address mentioned in our Whistleblower Program document are for reporting of matters related to the accounting, internal control and audit related matters of The9 Limited. If you have any enquiries or questions about games operated by The9 Limited, please kindly contact our customer service hotline at 86-21-5118-9999.
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