Corporate Governance       

OVERVIEW

The Company believes that sound corporate governance goes beyond merely meeting the requirements of the regulatory authorities for listed companies' operation. More importantly, it fulfils the Company's internal development needs. The Company continuously enhances corporate governance standards and reviews and improve it through practice, several governance guidelines and procedures have been established over the years, including "Constitution of the Board of Directors", "Terms of reference of Executive Board Committee" and "Rules Governing Information Disclosure", these rules aim to clearly define the duties, scope of authority and standards of conduct.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Zeng Zhi (Chairman)
  Pan Chaojin
  Wang Guowen
  
  Terms of Reference
• Remuneration and Appraisal Committee
  Pan Chaojin (Chairman)
  Li Haitao
  Wang Guowen
  
  Terms of Reference
• Nomination Committee
  Pan Chaojin (Chairman)
  Wang Peihang
  Zeng Zhi
  
  Terms of Reference

updated 13th March, 2024

© Copyright 1996-2023 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.