Governance Framework

iSoftStone's governance structure comprises the General Meeting of Shareholders, the Board of Directors, the Board of Supervisors and the senior management team.

Board of Directors' Diversity

iSoftStone values diversity on the Board, considering cultural background, education, industry experience, gender and age, to ensure balanced and effective decision-making.  In 2023, the Board and Supervisory Board were re-elected. The current Board includes 9 members: 6 non-executive and 3 independent directors.

Compliance and Risk Management

iSoftStone strictly complies with relevant laws and regulations by formulating documents such as the Notice on Strengthening the Management of Business Conduct Guidelines (BCG) and the Notice on Compliance Requirements for Cadres. While ensuring operational safety and stability, the company also meets the compliance requirements of customers and government authorities.

Standardized Information Disclosure

iSoftStone fulfills its disclosure obligations rigorously, ensuring that all published information is true, accurate, complete and timely so that shareholders have equal access to company data.

Investor Relations Management

iSoftStone places great importance on investor relations management. Through various channels such as investor phone calls, investor relations email, investor interaction platforms, and on-site research, the company strengthens communication and engagement with investors, promptly addresses investors’ concerns, and effectively protects the legitimate rights and interests of investors, especially small and medium-sized investors.

Anti-Corruption Infrastructure

Preventive Measures

• Mandatory BCG (Business Conduct Guidelines) compliance

• Supplier integrity screening

Monitoring Systems

Tripartite oversight by 3 organization

• Internal Audit Department

• Procurement Management

• Executive Supervision Unit

2023 Training Impact 

• Sessions: 5

• Participants: 86,000+

• Total training hours: 21,367.5

• Coverage: 100% workforce

Whistleblower Protection 

• Anonymous reporting channels

• Legal safeguards for reporters

• Incentive program for validated disclosures

iSoftStone is committed to creating a fair, open, and just business environment. The company has established the iSoftStone Procurement Management System and the iSoftStone Supplier Management System, forming a transparent and scientific supplier management framework. Clear standards have been set for supplier development, certification, inspection, evaluation, and suspension. iSoftStone has also established and continuously updated a supplier database, proactively identifying potential risks within the supply chain to ensure standardized supply chain management.