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Corporate Governance
 
Board Committees

  
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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