Corporate Governance

The main shareholders of Legend Holdings Corporation include:

Chairman of the Board of Directors: Liu Chuanzhi
Members of the Board of Directors: Liu Chuanzhi, Zhu Linan, Zhao John Huan, Wu Lebin, Wang Jin,
Lu Zhiqiang, Ma Weihua, Zhang Xuebing, Hao Quan
Chairman of the Board of Supervisors: Li Qin
Members of the Board of Supervisors: Li Qin, Suo Jishuan, Luo Cheng

Legend’s Mechanism

In 2001, with the support of Chinese Academy of Social Sciences and the relevant government departments, Legend employees held a 35% stake in the company by the way of purchase; In 2009, China Oceanwide Holdings Group Co., Ltd. held partial shares of Legend Holdings, becoming the third largest shareholder of the company so as to further improve the corporate governance structure; In 2011, the company conducted employee shareholding association restructuring, and implemented the new round of equity incentive plan. In 2016, the company carried out the medium and long-term incentive program after IPO.
Since 1993, Legend has been making efforts in reforming the governance structure for a long time. Unremitting efforts have been made in creating mechanisms to enable employees to better integrate the personal development into the future development of the company, realizing a shared and common development of individuals and the company, so that the company is operated by all staffs, creating Legend into a family business with no family taking charge.


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