Board of Directors

Board

  

Mr. Gao Feng  Chairman and Executive Director
Mr. Guo Xitian  Executive Director and the general manager of the Company
Mr. Sun zhenmin     Executive Director
Mr. Wang Zijiang   Executive Director
Mr. Gao Baoyu   Independent Non-Executive Director
Mr. Leung Kam Wan  Independent Non-Executive Director
Mr. Liu Chenguang  Independent Non-Executive Director

   

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

 

BOARD COMMITTEES  
The Board has established four committees, namely the Audit Committee, the Remuneration Committee, Nomination Committee and the 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 deal clearly with 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 Hongliang   
               

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

 


Nomination Committee
Members: 

                    Mr. Liu Hongliang (Chairman)
                    Mr. Leung Kam Wan
                    Mr. Liu Chenguang 
  

TERMS OF REFERENCE OF NOMINATION COMMITTEE

 

 

Safety and Environmental Protection Committee
Members: 

                    Mr. Guo Xitian (Chairman)

                    Mr. Gao Baoyu 
                    Mr. Sun Zhenmin


 

TERMS OF REFERENCE OF SAFETY AND ENVIRONMENTAL PROTECTION COMMITTEE