コーポレートガバナンス

概要

The Board of Directors (the “Board”) has a duty to the Company’s shareholders to direct and oversee the affairs of the Company in order to maximize shareholder value. The Board acting itself and through the various committees of the Board, actively participates in and is responsible for the determination of the overall strategy of the Company, the establishment and monitoring of the achievement of corporate goals and objectives, the oversight of the Company’s financial performance and the preparation of the accounts, the establishment of corporate governance practices and policies, and the review of the Company’s system of internal controls. The management of the Company is responsible for the implementation of the overall strategy of the Company and its daily operations and administration. The Board has access to the senior management of the Company to discuss enquiries on management information.

Executive Directors

LIU Xunfeng

Chairman and Executive Director

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Non-executive Directors

LU Guoqing

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CHEN Shanzhi

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YANG Lumin

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Independent Non-executive Directors

LAU Lawrence Juen-Yee

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FAN Ren Da Anthony

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LIU Ming

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WU Hanming

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Board Secretary

Guo Guangli

Senior Vice President, Board Secretary and Company Secretary

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取締役会委員会

The Board has established four Board committees:

Audit Committee

Compensation Committee

Nomination Committee

Strategic Committee

 

Each of these committees is governed by its respective terms of reference.The table below provides membership information of these committees on which each Board member serves:

 Audit
Committee
Compensation
Committee
Nomination
Committee
Strategic 
Committee
LIU Xunfeng - - Chairman -
LU Guoqing - Member - -
CHEN Shanzhi - - - Chairman
YANG Lumin - - - Member
LAU Lawrence Juen-Yee Member Member Member Member
FAN Ren Da Anthony Chairman Chairman Member -
LIU Ming Member Member - Member
WU Hanming - - Member Member

 

定款及び委任事項

Memorandum and Articles of Association

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Audit Committee Charter

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Compensation Committee Charter

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Nomination Committee Charter

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倫理規定

Code of Business Conduct & Ethics

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方針と手続き

Procedures for Shareholders to propose a person for election as Director

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Shareholder Communications Policy

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