XIAOMI — Ethics & Boards

Corporation with Board of Directors
Beiing, China
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2023
- E&B Consumer Goods ,
- E&B Telecommunication Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jun LEI
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
7.2 years for elected by shareholders

Directors
average age 59 years
59.4 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

12 members

Management Board

Jun LEI
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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