Full Truck Alliance Co. Ltd. is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship. Our board of directors will have three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee. Each committee will operate under a charter that has been approved by our board of directors.

To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

 

Audit Committee CharterCorporate Governance Guidelines

Audit Committee CharterAudit Committee Charter

Audit Committee CharterCompensation Committee Charter

Audit Committee CharterNominating and Corporate Governance Committee Charter

Audit Committee CharterCode of Business Conduct and Ethics

 

Below is a summary of our committee structure and membership information.

 

 
Independent Director
Compensation Committee
Audit Committee
Nominating and Corporate Governance Committee
 
Chair
   
Member
 
Member
 
     
Chair
 
Member
   
     
Member
Member
 
Chair
 
  • ChairChair
  • MemberMember