Corporate Governance

Luckin Coffee 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. To view our Code of Business Conduct and Ethics and other related Corporate Governance documents, please refer to the following links on this page.

Governance Documents

Corporate Governance Report

Committee Charters

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

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Jinyi Guo Compensation Committee Nominating and Corporate Governance Committee
Yang Cha Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Weihao (Michael) Chen Compensation Committee Nominating and Corporate Governance Committee
Qianli Liu Audit Committee
Shaoqiang (Gary) Liu Compensation Committee
Feng Liu Audit Committee Compensation Committee
Jun Liu Nominating and Corporate Governance Committee
Sean Shao Audit Committee Compensation Committee
= Chairperson = Member
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