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To assist the Board in fulfilling its duties, Board Committees are formed to oversee specific aspects of company affairs. Our three committees are: the Audit Committee, the Nomination Committee and the Remuneration Committee.

Audit Committee

The primary duties of the Audit Committee are to review and supervise our financial reporting process. All members of three directors, namely, Mr. CHEN Junzhu, Mr. WU Geng and Mr. QIAO Jianmin. Mr. CHEN Junzhu currently serves as the chairman of our Audit Committee.
Please click here for the full version of terms of reference for the Audit Committee

Nomination Committee

The primary functions of the Nomination Committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. The Nomination Committee consists of three directors, comprising Mr. QIAO Jianmin, Mr. ZHANG Bizhuang and Mr. WU Geng. Mr. QIAO Jianmin currently serves as the chairman of our Nomination Committee.
Please click here for the full version of terms of reference for the Nomination Committee

Remuneration Committee

The primary duties of the Remuneration Committee are to formulate the training and compensation policies and to determine and manage the compensation of our senior management. The Remuneration Committee consists of three directors, namely, Mr. WU Geng, Mr. Wei Jun and Mr. CHEN Junzhu. Mr. WU Geng currently serves as the chairman of our Remuneration Committee.
Please click here for the full version of terms of reference for the Remuneration Committee