The Board has established four committees, namely Audit Committee, Remuneration Committee, Nomination Committee and Safety and Environmental Protection Committee, for overseeing particular aspects of the Company’s affairs. All committees have been established with specific written terms of reference which clearly set out their respective authorities and duties.
Audit Committee
Members:
Mr. Leung Kam Wan (Chairman)
Mr. Gao Baoyu
Mr. Liu Chenguang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Remuneration Committee
Members:
Mr. Liu Chenguang (Chairman)
Mr. Gao Baoyu
Mr. Leung Kam Wan
Mr. Liu Yang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Nomination Committee
Members:
Mr. Liu Yang (Chairman)
Mr. Leung Kam Wan
Mr. Liu Chenguang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Safety and Environmental Protection Committee
Members:
Mr. Liu Yang (Chairman)
Mr. Gao Baoyu
Mr. Li Yuguo
TERMS OF REFERENCE OF SAFETY AND ENVIRONMENTAL PROTECTION COMMITTEE
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