江铃B:江铃汽车股份有限公司独立董事工作制度（英文版）

Chapter 2 Qualifications 2 Article 4 The number of Independent Directors of the Company shall account for not less than one-third of the members of the Board of Directors and include at least one accounting professional. The members of the Audit Committee shall be Directors who do not serve as senior executives of the Company, of whom more than half shall be Independent Directors, and the accounting professional among the Independent Directors shall act as convener. Article 5 The Company shall provide neces ...