Company: NOAH
Filing Date: 2025-04-24
Form Type: 20-F
Source: 0001410578-25-000852
Chunk: 221

Company: NOAH HOLDINGS LTD
Filing Date: 2025-04-24
Form: 20-F
Item: Item 6
Chunk 221
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 committee is responsible for, among other things:

●   selecting the independent registered public accounting firm and pre-approving all auditing and non-auditing services permitted to be performed by the independent registered public accounting firm;
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●   reviewing with the independent registered public accounting firm any audit problems or difficulties and management’s response;
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●   discussing the annual audited financial statements with management and the independent registered public accounting firm;
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●   reviewing major issues as to the adequacy of our internal controls and any special audit steps adopted in light of material control deficiencies;
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●   annually reviewing and reassessing the adequacy of our audit committee charter;
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●   meeting separately and periodically with management and the independent registered public accounting firm;
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●   reporting regularly to the board; and
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●   reviewing and approving certain proposed related party transactions, as defined in Item 404 of Regulation S-K under the Securities Act.
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Compensation Committee. Our compensation committee consists of Ms. May Yihong Wu, Mr. Boquan He and Ms. Cynthia Jinhong Meng, and is chaired by Ms. May Yihong Wu. Each member of our compensation committee satisfies the “independence” requirements of Section 303A of the Corporate Governance Rules of the NYSE. The compensation committee assists the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer may not be present at any committee meeting during which her compensation is deliberated upon. The compensation committee is responsible for, among other things:

●   reviewing the total compensation package for our most senior executives and making recommendations to the board with respect to it;
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●   approving and overseeing the total compensation package for our executives other than the three most senior executives;
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●   reviewing the compensation of our directors and making recommendations to the board with respect to it; and
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●   periodically reviewing and approving any long-term incentive compensation or equity plans, programs or similar arrangements, annual bonuses, and employee pension and welfare benefit plans.
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Corporate Governance and Nominating Committee. Our corporate governance and nominating committee consists of Ms. Jingbo Wang, Ms. Cynthia Jinhong Meng and Ms. May Yihong Wu, and is chaired by Ms. Jingbo Wang. Each of Ms. Cynthia Jinhong Meng and Ms. May Yihong Wu satisfies the “independence