Xiaomi Corporation ('Xiaomi' or the 'Company', together with its subsidiaries and companies consolidated for accounting purposes, the 'Group') is an internet company with smartphones and smart hardware connected by an IoT platform at its core. The shares in the Company are listed on the Main Board of the Stock Exchange of Hong Kong. The directors of Xiaomi recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices. The requisite improvements to the Group’s corporate governance procedures and policies have either been implemented or are in the process of being made.

Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
Lei Jun Remuneration Committee
Lin Bin Nomination Committee
Liu Qin Audit Committee
Chen Dongsheng Audit Committee Remuneration Committee Corporate Governance Committee
Wong Shun Tak Audit Committee Remuneration Committee Nomination Committee Corporate Governance Committee
CAI Jinqing Nomination Committee Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Vice-Chair of the Board

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